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LONMAIN LIMITED

Company number 01082418

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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)
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/03/07
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 30/10/06; full list of members
18 Dec 2006 353 Location of register of members
04 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2005 363a Return made up to 30/10/05; full list of members
08 Nov 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 288c Director's particulars changed
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 2004 287 Registered office changed on 21/09/04 from: 2 marsh way bury st edmunds suffolk IP33 3ZF
18 Jun 2004 287 Registered office changed on 18/06/04 from: valley farm barn combs lane stowmarket suffolk IP14 2NL
13 Nov 2003 363s Return made up to 30/10/03; full list of members
28 Oct 2003 395 Particulars of mortgage/charge
02 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
27 Nov 2002 288a New director appointed
18 Nov 2002 363s Return made up to 30/10/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 363s Return made up to 30/10/01; full list of members
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
06 Aug 2001 AA Accounts for a small company made up to 30 April 2001
20 Jan 2001 AA Accounts for a small company made up to 30 April 2000