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G.S.LASHMAR LIMITED

Company number 00418300

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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)
27 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 363a Return made up to 31/07/07; full list of members
09 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2006 88(2)R Ad 29/09/06--------- £ si 2001@1=2001 £ ic 6000/8001
01 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Sep 2006 123 Nc inc already adjusted 18/08/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 123 £ nc 6000/100000 18/08/06
02 Aug 2006 363a Return made up to 31/07/06; full list of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: 80, duke street, grosvenor square, london. W1K 6JG.
04 Aug 2005 363a Return made up to 31/07/05; full list of members
04 Aug 2005 288c Secretary's particulars changed;director's particulars changed
21 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
20 Aug 2004 363s Return made up to 31/07/04; change of members
05 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
24 Jul 2003 363s Return made up to 31/07/03; full list of members
15 May 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
06 Oct 2002 AA Accounts for a small company made up to 30 June 2002
16 Aug 2002 363s Return made up to 31/07/02; no change of members
26 Feb 2002 395 Particulars of mortgage/charge
16 Oct 2001 AA Accounts for a small company made up to 30 June 2001
07 Aug 2001 363s Return made up to 31/07/01; no change of members
  • 363(287) ‐ Registered office changed on 07/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2000 395 Particulars of mortgage/charge