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LAPMASTER WOLTERS LIMITED

Company number 00537328

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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)
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned;director resigned
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 16/08/06; full list of members
25 Feb 2006 395 Particulars of mortgage/charge
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 16/08/05; full list of members
14 Apr 2005 395 Particulars of mortgage/charge
14 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
19 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
08 Oct 2004 363s Return made up to 16/08/04; full list of members
29 Apr 2004 288a New director appointed
08 Feb 2004 AA Full accounts made up to 31 July 2003
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned
02 Dec 2003 155(6)a Declaration of assistance for shares acquisition
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarantee 13/10/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2003 395 Particulars of mortgage/charge
29 Oct 2003 395 Particulars of mortgage/charge
29 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 363s Return made up to 16/08/03; full list of members
24 Mar 2003 AUD Auditor's resignation