LACUS FELT UK LIMITED

Company number 02136627

Date	Type	Description	View / Download
17 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Dec 2010	CERTNM	Company name changed catensa U.K. LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	(3 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
10 Jul 2010	CH01	Director's details changed for Mark Hopkins on 8 June 2010	(2 pages)
10 Jul 2010	CH03	Secretary's details changed for Mr David John Goff on 8 June 2010	(1 page)
10 Jul 2010	CH01	Director's details changed for Sergio Panza on 8 June 2010	(2 pages)
10 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 December 2009 GBP 2,382,000	(2 pages)
22 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
12 Oct 2009	TM01	Termination of appointment of Enrique Villagrasa as a director	(1 page)
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Aug 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
31 Mar 2009	88(2)	Ad 28/12/08\gbp si 602000@1=602000\gbp ic 1300000/1902000\	(2 pages)
31 Mar 2009	123	Gbp nc 1500000/2500000\28/12/08	(2 pages)
04 Feb 2009	363a	Return made up to 08/06/08; full list of members	(4 pages)
04 Feb 2009	190	Location of debenture register	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from no.7 Langar ind.estate. langar. nottinghamshire. NG13 9HY	(1 page)
04 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
03 Sep 2008	288a	Director appointed sergio panza	(1 page)
14 Aug 2008	288b	Appointment terminated director paolo bertocco	(1 page)
05 Aug 2008	288b	Appointment terminated director victor bradley	(1 page)
27 Jun 2008	88(2)	Ad 27/12/07\gbp si 600000@1=600000\gbp ic 700000/1300000\	(2 pages)