LAMDA LIMITED filing history - Find and update company information

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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)
27 Jun 2011	AP01	Appointment of Mr Philip Edward Carne as a director	View PDF Appointment of Mr Philip Edward Carne as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 2 May 2011 no member list	View PDF Annual return made up to 2 May 2011 no member list - link opens in a new window - 20 pages (20 pages)
11 May 2011	AP03	Appointment of Mrs Sally-Anne Passmore as a secretary	View PDF Appointment of Mrs Sally-Anne Passmore as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	CH01	Director's details changed for Hugh Jonathan Watson Bullock on 11 May 2011	View PDF Director's details changed for Hugh Jonathan Watson Bullock on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Richard Spiro on 11 May 2011	View PDF Director's details changed for Richard Spiro on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 32 pages (32 pages)
01 Oct 2010	TM01	Termination of appointment of Wilfred Weeks as a director	View PDF Termination of appointment of Wilfred Weeks as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 2 May 2010 no member list	View PDF Annual return made up to 2 May 2010 no member list - link opens in a new window - 12 pages (12 pages)
09 Jun 2010	CH01	Director's details changed for Richard Spiro on 2 May 2010	View PDF Director's details changed for Richard Spiro on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Hugh Jonathan Watson Bullock on 2 May 2010	View PDF Director's details changed for Hugh Jonathan Watson Bullock on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Kevin Fitzmaurice on 2 May 2010	View PDF Director's details changed for Kevin Fitzmaurice on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Luke Philip Hardwick Rittner on 2 May 2010	View PDF Director's details changed for Mr Luke Philip Hardwick Rittner on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Anthony Gordon-Lennox on 2 May 2010	View PDF Director's details changed for Mr Anthony Gordon-Lennox on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Doreen Lennox Jones on 2 May 2010	View PDF Director's details changed for Doreen Lennox Jones on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Paterson Joseph on 2 May 2010	View PDF Director's details changed for Mr Paterson Joseph on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mark Theo Schnebli on 2 May 2010	View PDF Director's details changed for Mark Theo Schnebli on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Sue Stapely on 2 May 2010	View PDF Director's details changed for Sue Stapely on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for William Dallas Smith on 2 May 2010	View PDF Director's details changed for William Dallas Smith on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Penelope Money Coutts as a director	View PDF Termination of appointment of Penelope Money Coutts as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 28 pages (28 pages)
01 Jun 2009	363a	Annual return made up to 02/05/09	View PDF Annual return made up to 02/05/09 - link opens in a new window - 8 pages (8 pages)
01 Jun 2009	288a	Director appointed mr paterson joseph	View PDF Director appointed mr paterson joseph - link opens in a new window - 1 page (1 page)
01 Jun 2009	288c	Director's change of particulars / kay consolver / 02/05/2009	View PDF Director's change of particulars / kay consolver / 02/05/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Director appointed mr anthony gordon-lennox	View PDF Director appointed mr anthony gordon-lennox - link opens in a new window - 1 page (1 page)
29 May 2009	288b	Appointment terminated director eileen collins	View PDF Appointment terminated director eileen collins - link opens in a new window - 1 page (1 page)

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