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LACOCK LTD

Company number 05801499

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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)
08 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,050	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
01 May 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 13/10/2014 as it was invalid or ineffective
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	CH01	Director's details changed for Mr Richard Woods on 22 October 2012	View PDF Director's details changed for Mr Richard Woods on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
25 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Sep 2010	TM01	Termination of appointment of Mark Barrett as a director	View PDF Termination of appointment of Mark Barrett as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM02	Termination of appointment of Carmen Barrett as a secretary	View PDF Termination of appointment of Carmen Barrett as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	AP01	Appointment of Mr Richard Woods as a director	View PDF Appointment of Mr Richard Woods as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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