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LAMDEN LIMITED

Company number 04664306

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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)
19 Jul 2006 288b Director resigned
14 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 12/02/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
06 May 2005 AA Accounts made up to 31 December 2003
15 Mar 2005 363s Return made up to 12/02/05; full list of members
11 Mar 2004 363s Return made up to 12/02/04; full list of members
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
22 Apr 2003 288c Director's particulars changed
11 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288a New secretary appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003 NEWINC Incorporation