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LASTGLADE LIMITED

Company number 05069168

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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)
15 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/10/04
14 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
06 May 2004 287 Registered office changed on 06/05/04 from: 788-790 finchley road london NW11 7TJ
06 May 2004 MEM/ARTS Memorandum and Articles of Association
06 May 2004 123 Nc inc already adjusted 28/04/04
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 NEWINC Incorporation