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LA MER LIMITED

Company number 01648649

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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)
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Jun 2007 363a Return made up to 29/05/07; full list of members
29 Jun 2007 190 Location of debenture register
29 Jun 2007 353 Location of register of members
12 Jul 2006 363s Return made up to 29/05/06; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
28 Jun 2005 363s Return made up to 29/05/05; full list of members
24 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
14 Jan 2005 288b Director resigned
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 288a New director appointed
11 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Full accounts made up to 31 August 2003
20 Apr 2004 395 Particulars of mortgage/charge
27 Jan 2004 288b Director resigned
08 Oct 2003 287 Registered office changed on 08/10/03 from: 10 market place faversham kent ME13 7AG
30 Jun 2003 288a New director appointed
13 Jun 2003 363s Return made up to 29/05/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 August 2002
22 Jul 2002 88(2)R Ad 15/06/02--------- £ si 2@1=2 £ ic 10000/10002
22 Jul 2002 123 Nc inc already adjusted 15/06/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 363s Return made up to 29/05/02; full list of members
02 Jan 2002 AA Full accounts made up to 31 August 2001
06 Jul 2001 88(3) Particulars of contract relating to shares