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LASOMES LIMITED

Company number 01172581

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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 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1992 363b Return made up to 21/12/91; full list of members
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31 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Jan 1991 AA Full accounts made up to 30 June 1990
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30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 287 Registered office changed on 30/01/91 from: 7 wolsey road east molesey surrey KT8 9EL
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Request DocumentRegistered office changed on 30/01/91 from: 7 wolsey road east molesey surrey KT8 9EL
30 Jan 1991 363a Return made up to 21/12/90; full list of members
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20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1989 363 Return made up to 15/01/89; full list of members
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Request DocumentReturn made up to 15/01/89; full list of members
22 Mar 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
20 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
11 Feb 1988 363 Return made up to 28/01/88; full list of members
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Request DocumentReturn made up to 28/01/88; full list of members
13 Feb 1987 363 Return made up to 30/12/86; full list of members
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Request DocumentReturn made up to 30/12/86; full list of members