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LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

Company number 03989587

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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)
23 May 2008 287 Registered office changed on 23/05/2008 from weston kay 73-75 mortimer street london W1W 7SQ
23 May 2008 288c Director and secretary's change of particulars / norah mcphail / 10/05/2008
23 May 2008 288c Director's change of particulars / malcolm mcphail / 10/05/2008
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363a Return made up to 10/05/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363a Return made up to 10/05/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 CERTNM Company name changed lamron developments (wokingham) LIMITED\certificate issued on 17/06/05
25 May 2005 363s Return made up to 10/05/05; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 10/05/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003 363s Return made up to 10/05/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
30 Oct 2001 MEM/ARTS Memorandum and Articles of Association
05 Oct 2001 CERTNM Company name changed lamron developments LIMITED\certificate issued on 05/10/01
25 Sep 2001 AA Accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
19 Jun 2000 MEM/ARTS Memorandum and Articles of Association