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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) |
---|---|---|---|
25 Sep 2006 | 363a | Return made up to 14/09/06; full list of members | |
26 May 2006 | 288c | Director's particulars changed | |
25 May 2006 | 288c | Director's particulars changed | |
25 May 2006 | 287 | Registered office changed on 25/05/06 from: 292 altolusso bute terrace cardiff CF10 2FJ | |
22 Sep 2005 | 363a | Return made up to 14/09/05; full list of members | |
15 Aug 2005 | 225 | Accounting reference date extended from 30/09/05 to 13/03/06 | |
22 Jul 2005 | 288a | New secretary appointed | |
13 Jul 2005 | 288b | Secretary resigned | |
12 Jul 2005 | 288a | New secretary appointed | |
07 Jul 2005 | 288b | Secretary resigned | |
06 Jun 2005 | 288c | Director's particulars changed | |
06 Jun 2005 | 287 | Registered office changed on 06/06/05 from: 223 landmark place churchill way cardiff south glamorgan CF10 2HS | |
05 May 2005 | 288c | Director's particulars changed | |
10 Mar 2005 | 287 | Registered office changed on 10/03/05 from: 7 penarth port way penarth glamorgan CF64 1SQ | |
17 Nov 2004 | 288a | New secretary appointed | |
17 Nov 2004 | 288b | Secretary resigned | |
11 Nov 2004 | 288a | New secretary appointed | |
11 Nov 2004 | 288a | New director appointed | |
11 Nov 2004 | 288b | Director resigned | |
11 Nov 2004 | 288b | Secretary resigned | |
11 Nov 2004 | 287 | Registered office changed on 11/11/04 from: lower level, unit 203 22 eden street kingston upon thames surrey KT1 1DN | |
14 Sep 2004 | NEWINC | Incorporation |