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LAUS DEO LIMITED

Company number 05420869

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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)
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 26/09/07
19 Sep 2007 288b Director resigned
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 363s Return made up to 11/04/07; full list of members
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/03/07
05 Apr 2007 288a New director appointed
25 Jan 2007 288a New director appointed
21 Jan 2007 288b Director resigned
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 288b Director resigned
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cease to be director 03/06/06
06 Apr 2006 363s Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2006 395 Particulars of mortgage/charge
25 Aug 2005 395 Particulars of mortgage/charge
25 Aug 2005 395 Particulars of mortgage/charge
31 May 2005 288b Director resigned
24 May 2005 288b Director resigned
16 May 2005 88(2)R Ad 29/04/05--------- £ si 59998@1=59998 £ ic 2/60000
12 May 2005 288a New director appointed
06 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
06 May 2005 287 Registered office changed on 06/05/05 from: 6 bedford road sandy bedfordshire SG19 1EN
06 May 2005 288b Secretary resigned
05 May 2005 123 Nc inc already adjusted 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital