LA 2012 LIMITED

Company number 05319852

Date	Type	Description	View / Download
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(33 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Keith Williams as a director	(1 page)
06 Aug 2009	288b	Appointment terminated secretary richard fensome	(1 page)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	(2 pages)
19 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
14 May 2008	288a	Director appointed keith williams	(2 pages)
13 May 2008	288b	Appointment terminated director mark tentori	(1 page)
13 May 2008	288b	Appointment terminated director ross stuart	(1 page)
08 May 2008	363s	Return made up to 22/12/07; full list of members; amend	(8 pages)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
29 Jun 2007	CERTNM	Company name changed linpac materials handling limite d\certificate issued on 29/06/07	(3 pages)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
21 Mar 2007	363s	Return made up to 22/12/06; full list of members	(8 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(3 pages)

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