LACERTA TECHNOLOGY LIMITED

Company number 04722553

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,149.52	(9 pages)
20 Apr 2015	AD03	Register(s) moved to registered inspection location 80 Hathern Road Shepshed Loughborough Leicestershire LE12 9GX	(1 page)
20 Apr 2015	AD02	Register inspection address has been changed to 80 Hathern Road Shepshed Loughborough Leicestershire LE12 9GX	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2,149.52	(8 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
17 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(8 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 2,139.52	(4 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
13 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(8 pages)
21 Feb 2012	CH01	Director's details changed for Mr Richard Saffell on 21 February 2012	(2 pages)
20 Feb 2012	TM02	Termination of appointment of Streets Financial Consulting Plc as a secretary	(1 page)
17 Feb 2012	AP03	Appointment of Dr John Charles Duncan as a secretary	(2 pages)
07 Feb 2012	AD01	Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 7 February 2012	(1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Oct 2011	AP04	Appointment of Streets Financial Consulting Plc as a secretary	(2 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
09 Aug 2011	AP01	Appointment of Mrs Ann Greenwood as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Michael John Hurst as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Richard Saffell as a director	(2 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 2,139.52	(4 pages)
13 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
11 Apr 2011	TM02	Termination of appointment of Keith Pettitt as a secretary	(2 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(13 pages)