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LASHINGS ALL STARS LIMITED

Company number 04233202

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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)
07 Oct 2013 CH01 Director's details changed for Mr David Folb on 4 September 2013
07 Oct 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 CERTNM Company name changed lashings world xi LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
19 Oct 2012 TM02 Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
30 Sep 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Nash Harvey Secretarial Services Limited on 12 June 2010
08 Mar 2010 AD01 Registered office address changed from the Cricket House 10-12 Hayle Road Maidstone Kent ME15 6PF on 8 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 12/06/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 12/06/08; full list of members
22 Aug 2007 363s Return made up to 12/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
10 Aug 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
24 Aug 2005 363s Return made up to 12/06/05; full list of members