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LASTSEAL LIMITED

Company number 04052845

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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)
22 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Sep 2004 288b Director resigned
16 Sep 2004 225 Accounting reference date shortened from 31/01/05 to 31/07/04
17 Aug 2004 363s Return made up to 15/08/04; full list of members
11 Feb 2004 288b Director resigned
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
22 Sep 2003 363s Return made up to 15/08/03; full list of members
01 Nov 2002 288b Secretary resigned
01 Nov 2002 288a New secretary appointed
03 Sep 2002 363s Return made up to 15/08/02; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
30 Apr 2002 225 Accounting reference date extended from 31/08/01 to 31/01/02
29 Aug 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 395 Particulars of mortgage/charge
22 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288b Director resigned
22 Aug 2000 287 Registered office changed on 22/08/00 from: 120 east road london N1 6AA
15 Aug 2000 NEWINC Incorporation