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LASSCO (RBK) LIMITED

Company number 03537883

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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)
12 May 2003 363s Return made up to 31/03/03; full list of members
26 Apr 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
26 Oct 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/10/02
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Mar 2002 395 Particulars of mortgage/charge
21 Nov 2001 288a New secretary appointed
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
31 Oct 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Jul 2001 88(2)R Ad 25/06/01--------- £ si 998@1=998 £ ic 2/1000
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 100/1000 25/06/01
15 Sep 2000 AA Accounts for a small company made up to 31 October 1999
12 Apr 2000 363s Return made up to 31/03/00; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 October 1998
10 Jun 1999 363s Return made up to 31/03/99; full list of members
25 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 31/10/98
25 Aug 1998 88(2)R Ad 31/03/98--------- £ si 2@1=2 £ ic 2/4
14 May 1998 288b Director resigned
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
14 May 1998 288a New director appointed