LAMDA LIMITED

Company number 00364456

Date	Type	Description	View / Download
10 Feb 2009	288a	Director appointed james andrew cane	(2 pages)
16 Dec 2008	288b	Appointment terminated secretary cyril wood	(1 page)
12 Nov 2008	AA	Group of companies' accounts made up to 31 July 2008	(31 pages)
17 Oct 2008	288b	Appointment terminated director martin mellish	(1 page)
10 Oct 2008	288a	Director appointed kevin robert fitzmaurice	(2 pages)
15 Sep 2008	AUD	Auditor's resignation	(1 page)
22 May 2008	363a	Annual return made up to 02/05/08	(8 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from colet hall 155 talgarth road london W14 9DA	(1 page)
02 May 2008	288b	Appointment terminated director geogre stephen	(1 page)
07 Apr 2008	288b	Appointment terminated director peter hodges	(1 page)
07 Apr 2008	288b	Appointment terminated director jennifer page	(1 page)
07 Apr 2008	288b	Appointment terminated secretary peter james	(1 page)
07 Apr 2008	288b	Appointment terminated director jeremy conway	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 Mar 2008	AA	Group of companies' accounts made up to 31 July 2007	(24 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
04 May 2007	363a	Annual return made up to 02/05/07	(5 pages)