L P WOODMASTERS LIMITED

Company number 05499803

Date	Type	Description	View / Download
29 Jul 2008	88(2)	Ad 07/07/08\gbp si 25000@1=25000\gbp ic 125000/150000\	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 07/07/08	(2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2008	CERTNM	Company name changed larix & pinus LIMITED\certificate issued on 26/06/08	(2 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
26 Feb 2008	88(2)	Ad 07/12/07\gbp si 25000@1=25000\gbp ic 100000/125000\	(2 pages)
20 Nov 2007	88(2)R	Ad 26/06/07--------- £ si 25000@1	(2 pages)
07 Sep 2007	88(2)R	Ad 26/06/07--------- £ si 25000@1	(2 pages)
19 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
06 Aug 2007	363s	Return made up to 05/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jun 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
15 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
08 Sep 2006	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/06	(7 pages)
16 Aug 2006	123	Nc inc already adjusted 04/01/06	(1 page)
16 Aug 2006	88(2)R	Ad 04/01/06--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2005	88(2)R	Ad 05/07/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	NEWINC	Incorporation	(17 pages)