- Company Overview for LAMDA LIMITED (00364456)
- Filing history for LAMDA LIMITED (00364456)
- People for LAMDA LIMITED (00364456)
- Charges for LAMDA LIMITED (00364456)
- More for LAMDA LIMITED (00364456)
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) |
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13 May 2015 | AP01 | Appointment of Mrs Olga Anastasia Basirov as a director on 7 May 2015 | |
05 May 2015 | AR01 | Annual return made up to 2 May 2015 no member list | |
16 Mar 2015 | MR04 | Satisfaction of charge 6 in full | |
16 Mar 2015 | MR04 | Satisfaction of charge 5 in full | |
16 Mar 2015 | MR04 | Satisfaction of charge 7 in full | |
05 Mar 2015 | TM01 | Termination of appointment of Paul Arthur Gismondi as a director on 3 March 2015 | |
24 Feb 2015 | RESOLUTIONS |
Resolutions
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24 Feb 2015 | CC04 | Statement of company's objects | |
16 Feb 2015 | TM01 | Termination of appointment of Richard David Szpiro as a director on 12 February 2015 | |
17 Dec 2014 | AA | Full accounts made up to 31 July 2014 | |
09 Dec 2014 | AP01 | Appointment of Professor Sir George Peter Scott as a director on 4 December 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Victoria Lindsay Legge Bourke as a director on 23 October 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Kay Ellen Consolver as a director on 23 October 2014 | |
15 Sep 2014 | AP01 | Appointment of Mr Robert Frederick Strang Noble as a director on 10 July 2014 | |
11 Aug 2014 | AP01 | Appointment of Miss Sarah Habberfield as a director on 10 July 2014 | |
02 May 2014 | AR01 | Annual return made up to 2 May 2014 no member list | |
27 Feb 2014 | AP01 | Appointment of Mr Matt Applewhite as a director | |
16 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
29 Nov 2013 | TM01 | Termination of appointment of Paterson Joseph as a director | |
29 Nov 2013 | TM01 | Termination of appointment of Thomas Vaughan as a director | |
06 Sep 2013 | TM01 | Termination of appointment of Harold Sanditen as a director | |
03 May 2013 | AR01 | Annual return made up to 2 May 2013 no member list | |
28 Feb 2013 | AP01 | Appointment of Rt Hon Mp Shaun Anthony Woodward as a director | |
03 Dec 2012 | CH01 | Director's details changed for Kay Ellen Consolver on 30 November 2012 | |
30 Nov 2012 | CH01 | Director's details changed for Mr Paul Arthur Gismondi on 30 November 2012 |