LASTOLITE LIMITED

Company number 00680264

Date	Type	Description	View / Download
19 Apr 2010	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Dec 2009	AD01	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Registered office address changed 02/11/2009	(1 page)
17 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Apr 2009	288a	Director appointed johannes janssen	(3 pages)
21 Apr 2009	288b	Appointment terminated director alastair hewgill	(1 page)
11 Nov 2008	288a	Director appointed jonathan mark bolton	(3 pages)
06 Nov 2008	288a	Director appointed richard john cotton	(3 pages)
01 Nov 2008	288b	Appointment terminated director roland peate	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
20 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
21 Jan 2008	CERTNM	Company name changed vinten electro-optics LIMITED\certificate issued on 21/01/08	(2 pages)
28 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
03 Jul 2007	363a	Return made up to 07/06/07; no change of members	(4 pages)
09 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	288a	New secretary appointed	(2 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
04 Jul 2006	363s	Return made up to 07/06/06; full list of members	(7 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
06 Jul 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
15 Jun 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)