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LAMDA LIMITED

Company number 00364456

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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