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LASTBERRY LTD

Company number 05533040

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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)
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 10/08/08; full list of members
03 Sep 2008 353 Location of register of members
27 Feb 2008 288c Director's change of particulars / lorraine alty / 27/02/2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2007 288c Director's particulars changed
29 Oct 2007 363a Return made up to 10/08/07; full list of members
06 Feb 2007 395 Particulars of mortgage/charge
26 Sep 2006 363a Return made up to 10/08/06; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
25 Oct 2005 287 Registered office changed on 25/10/05 from: oakmount, 6 east park road blackburn lancashire BB1 8BW
25 Oct 2005 353 Location of register of members
25 Oct 2005 88(2)R Ad 17/08/05--------- £ si 98@1=98 £ ic 1/99
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 288a New director appointed
17 Aug 2005 288b Secretary resigned