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LAZY JACQUES LIMITED

Company number 04320287

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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)
21 Feb 2008 363a Return made up to 09/11/07; full list of members
21 Feb 2008 288c Director's particulars changed
15 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Jan 2008 287 Registered office changed on 17/01/08 from: penningtons solicitors LLP 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
29 Nov 2006 363s Return made up to 09/11/06; full list of members
29 Nov 2006 363s Return made up to 09/11/05; full list of members
12 Jul 2005 AA Accounts for a small company made up to 31 March 2005
09 Jun 2005 395 Particulars of mortgage/charge
09 May 2005 288a New director appointed
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
18 Apr 2005 287 Registered office changed on 18/04/05 from: 47 somerset road wimbledon london SW19 5HT
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288a New director appointed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 287 Registered office changed on 01/09/03 from: 7 kent lodge inner park road wimbledon london SW19 6DU
11 Aug 2003 AA Accounts for a small company made up to 31 March 2003
13 Jan 2003 395 Particulars of mortgage/charge
27 Nov 2002 363s Return made up to 09/11/02; full list of members
16 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New secretary appointed
27 Nov 2001 287 Registered office changed on 27/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL