LAP OCEAN HOLDINGS LIMITED

Company number 05614758

Date	Type	Description	View / Download
18 Oct 2012	CH01	Director's details changed for Mr Michael Aron Heller on 18 October 2012	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Apr 2012	AD01	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012	(1 page)
09 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(7 pages)
20 Sep 2011	TM02	Termination of appointment of Michael Stevens as a secretary	(1 page)
19 Sep 2011	TM01	Termination of appointment of Michael Stevens as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Stevens as a director	(1 page)
27 Apr 2011	TM02	Termination of appointment of Michael Stevens as a secretary	(1 page)
27 Apr 2011	AP03	Appointment of Ms Heather Anne Curtis as a secretary	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Amemded agreement 22/06/2010	(1 page)
26 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2008	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2008	(1 page)
30 Oct 2008	363a	Return made up to 18/10/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Oct 2007	363a	Return made up to 18/10/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Mar 2007	288a	New director appointed	(4 pages)
10 Dec 2006	123	Nc inc already adjusted 16/11/06	(1 page)
10 Dec 2006	88(2)R	Ad 16/11/06-16/11/06 £ si 24999999@1=24999999 £ ic 1/25000000	(2 pages)
10 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights