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LAS HOLDINGS LIMITED

Company number 04258842

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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)
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Jul 2007 363a Return made up to 25/07/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363s Return made up to 25/07/06; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: c/o ashmore & co abertawe house ystrad road fforestfach swansea SA5 4JS
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2005 363s Return made up to 25/07/05; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: tregaron road lampeter dyfed SA48 8LT
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2003 SA Statement of affairs
18 Aug 2003 88(2)R Ad 18/10/01--------- £ si 4199@1
11 Aug 2003 363s Return made up to 25/07/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
25 Sep 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
24 Sep 2002 363s Return made up to 25/07/02; full list of members
28 Mar 2002 88(2)R Ad 18/03/02--------- £ si 1@1=1 £ ic 4/5
28 Mar 2002 88(2)R Ad 18/03/02--------- £ si 3@1=3 £ ic 1/4
21 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Director resigned