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LACUNARY LTD

Company number 06710269

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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)
31 Oct 2012 CH01 Director's details changed for Mr Dennis Peper on 31 October 2012
31 Oct 2012 TM02 Termination of appointment of Bkl Company Services Ltd as a secretary
18 Jun 2012 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom on 18 June 2012
23 Mar 2012 CERTNM Company name changed peper systems engineering LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
23 Mar 2012 CONNOT Change of name notice
16 Feb 2012 CH01 Director's details changed for Ms April Lynn Labbe on 1 February 2012
16 Feb 2012 CH01 Director's details changed for Mr Dennis Peper on 1 February 2012
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
21 Apr 2010 AP01 Appointment of Ms April Lynn Labbe as a director
19 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
24 Aug 2009 288c Director's change of particulars / dennis peper / 24/08/2009
29 Sep 2008 NEWINC Incorporation