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LAM ENTERPRISES LIMITED

Company number 03549866

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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)
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288b Secretary resigned
11 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Sep 2003 363s Return made up to 21/04/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 21/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 21/04/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
03 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
17 Nov 2000 287 Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF
09 Aug 2000 363s Return made up to 21/04/00; full list of members
31 Mar 2000 288a New secretary appointed;new director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Director resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: 6 cambridge court 210 shepherds bush road london W6 7NL
22 Feb 2000 AA Full accounts made up to 31 March 1999
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1999 88(2)R Ad 30/06/99--------- £ si 82000@1=82000 £ ic 18000/100000