LALPAC LIMITED

Company number 04211747

Date	Type	Description	View / Download
01 Jul 2011	AD01	Registered office address changed from 2Nd Floor Chancery Exchange 10 Furnival Street London Uk EC4A 1AB on 1 July 2011	(1 page)
01 Jul 2011	AD01	Registered office address changed from 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF United Kingdom on 1 July 2011	(1 page)
30 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
23 May 2011	AD01	Registered office address changed from Temple Court 8 the Causeway Chippenham Wiltshire SN15 3BT on 23 May 2011	(1 page)
23 May 2011	AP03	Appointment of Miss Jane Mackie as a secretary	(2 pages)
23 May 2011	AP01	Appointment of Mr Richard Graham Quinton Kellett Clarke as a director	(2 pages)
23 May 2011	AP01	Appointment of Mr William Somerville Edmondson as a director	(2 pages)
23 May 2011	TM02	Termination of appointment of Elizabeth Jones as a secretary	(1 page)
23 May 2011	TM01	Termination of appointment of Michael Wilcox as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Peter Colson as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Jayne Colson as a director	(1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Peter Miles Colson on 8 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mrs Nicola Julie Ruby Wallace on 8 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Jayne Nina Colson on 8 May 2010	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
25 Oct 2009	CH03	Secretary's details changed for Elizabeth Ann Jones on 8 October 2009	(1 page)
29 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
29 Oct 2008	288a	Director appointed mrs nicola julie ruby wallace	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
19 Jun 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
31 Mar 2008	288a	Director appointed jayne nina colson	(2 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)

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