LALLEMAND LIMITED

Company number 02479157

Date	Type	Description	View / Download
10 Mar 2000	288b	Director resigned	(1 page)
21 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
04 Jun 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
09 Apr 1999	288b	Director resigned	(1 page)
01 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
19 Jun 1998	363s	Return made up to 28/05/98; full list of members	(8 pages)
15 Dec 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New director appointed	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: willow end danemoor malvern worcestershire WR13 6NN	(1 page)
09 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)
09 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(7 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
02 Sep 1997	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
08 Jun 1997	288b	Director resigned	(1 page)
08 Jun 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	363s	Return made up to 28/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
02 Dec 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
26 Nov 1996	288a	New director appointed	(2 pages)