- Company Overview for LASCELLS LIMITED (03348010)
- Filing history for LASCELLS LIMITED (03348010)
- People for LASCELLS LIMITED (03348010)
- Charges for LASCELLS LIMITED (03348010)
- More for LASCELLS LIMITED (03348010)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jun 2000 | 88(2)R | Ad 01/06/00--------- £ si 2@1=2 £ ic 2/4 | |
26 Jun 2000 | 88(3) | Particulars of contract relating to shares | |
25 May 2000 | 288a | New director appointed | |
25 May 2000 | 288a | New director appointed | |
17 Apr 2000 | 363s | Return made up to 09/04/00; full list of members | |
05 Jan 2000 | AA | Accounts for a small company made up to 31 July 1999 | |
16 Apr 1999 | 363s | Return made up to 09/04/99; no change of members | |
09 Feb 1999 | AA | Accounts for a small company made up to 31 July 1998 | |
17 Apr 1998 | 363s | Return made up to 09/04/98; full list of members | |
10 Feb 1998 | 225 | Accounting reference date extended from 30/04/98 to 31/07/98 | |
01 Jul 1997 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jul 1997 | RESOLUTIONS |
Resolutions
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24 Jun 1997 | CERTNM | Company name changed lascelles LIMITED\certificate issued on 25/06/97 | |
22 Jun 1997 | 288b | Director resigned | |
22 Jun 1997 | 288b | Secretary resigned | |
22 Jun 1997 | 288a | New director appointed | |
22 Jun 1997 | 288a | New secretary appointed | |
22 Jun 1997 | RESOLUTIONS |
Resolutions
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22 Jun 1997 | 287 | Registered office changed on 22/06/97 from: 571 fishpond road bristol BS16 3AF | |
28 May 1997 | CERTNM | Company name changed kennridge services LIMITED\certificate issued on 29/05/97 | |
09 Apr 1997 | NEWINC | Incorporation |