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LAPORTE MATERIALS (BARROW) LIMITED

Company number 00859363

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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)
11 Feb 2002 363a Return made up to 24/01/02; full list of members
11 Feb 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Oct 2001 288b Director resigned
02 Jul 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New director appointed
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
05 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Feb 2001 363a Return made up to 24/01/01; full list of members
25 Jan 2001 288c Secretary's particulars changed
18 Sep 2000 AAMD Amended accounts made up to 31 December 1999
16 Aug 2000 287 Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
06 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363a Return made up to 24/01/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
10 Feb 1999 363a Return made up to 24/01/99; full list of members
09 Oct 1998 288c Secretary's particulars changed;director's particulars changed
23 Sep 1998 288c Director's particulars changed
08 Jul 1998 288a New director appointed