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LAPIS TRADING LIMITED

Company number 05712424

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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)
14 Jan 2013 AA Total exemption small company accounts made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2011 TM02 Termination of appointment of Tina Malhame as a secretary
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jun 2010 AA Total exemption small company accounts made up to 28 February 2009
14 May 2010 AD01 Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on 14 May 2010
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Tina Malhame on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Karim Malhame on 1 October 2009
23 Feb 2010 CH03 Secretary's details changed for Mrs Tina Malhame on 1 October 2009
25 Mar 2009 363a Return made up to 16/02/09; full list of members
24 Mar 2009 288c Director and secretary's change of particulars / tina malhame / 31/12/2008
24 Mar 2009 288c Director's change of particulars / karim malhame / 31/12/2008
03 Feb 2009 AA Accounts for a dormant company made up to 28 February 2008
25 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
21 Feb 2008 363a Return made up to 16/02/08; full list of members
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Feb 2008 288c Director's particulars changed
30 May 2007 363s Return made up to 16/02/07; full list of members
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 287 Registered office changed on 06/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Mar 2006 88(2)R Ad 16/02/06--------- £ si 99@1=99 £ ic 1/100