LAPONS 2 LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1518 March 2015 PREVSHO FROM 31/12/2014 TO 30/06/2014

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA SARAH LYSAGHT / 18/07/2013

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17/01/1317 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROSE BAILEY

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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30/11/1030 November 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY TERESA LYSAGHT

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSE BAILEY / 08/01/2010

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08/01/108 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA SARAH LYSAGHT / 08/01/2010

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 DIRECTOR APPOINTED ROSE BAILEY

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR COLIN BAILEY

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/11/0722 November 2007 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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