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LAL MANAGEMENT SERVICES LIMITED

Company number 02639954

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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)
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
27 Oct 2007 AA Accounts for a small company made up to 30 September 2006
28 Aug 2007 363a Return made up to 22/08/07; full list of members
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve amendments to m 12/03/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2007 AA Accounts for a small company made up to 30 September 2005
13 Nov 2006 363s Return made up to 22/08/06; full list of members
04 Nov 2005 363s Return made up to 22/08/05; full list of members
23 Jul 2005 AA Accounts for a small company made up to 30 September 2004
26 Nov 2004 363s Return made up to 22/08/04; full list of members
06 Jul 2004 288a New secretary appointed;new director appointed
04 Jun 2004 288b Secretary resigned;director resigned
03 Dec 2003 288a New director appointed
27 Nov 2003 AA Accounts for a small company made up to 30 September 2003
21 Nov 2003 288b Director resigned
08 Sep 2003 363s Return made up to 22/08/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 30 September 2002
19 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AUD Auditor's resignation
05 Jun 2002 288a New director appointed
02 Jun 2002 288b Director resigned
02 Jun 2002 288a New director appointed