LALLEMAND LIMITED

Company number 02479157

Date	Type	Description	View / Download
16 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)
27 May 2015	CH01	Director's details changed for Mr Francois Leblanc on 27 May 2015	(2 pages)
29 Aug 2014	CERTNM	Company name changed life-care products LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27	(3 pages)
28 Aug 2014	CH01	Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014	(2 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
11 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(5 pages)
06 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 30 December 2012	(6 pages)
06 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP01	Appointment of Mr Timothy Hugo Pollock as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Francois Leblanc as a director	(2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
29 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
27 Apr 2011	AP03	Appointment of Mr Timothy Nigel Nelson as a secretary	(1 page)
27 Apr 2011	TM02	Termination of appointment of Gerald Swan as a secretary	(1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
16 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Timothy Nigel Nelson on 28 May 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Gerald Swan on 28 May 2010	(1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
15 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)