LAMONT PROPERTY LIMITED

Company number 05273865

Date	Type	Description	View / Download
21 Apr 2007	288b	Director resigned	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)
21 Apr 2007	288a	New director appointed	(4 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt dir rept & fin st 04/04/07
21 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Apr 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
28 Dec 2006	363s	Return made up to 29/10/06; full list of members	(8 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 2 chapel court london SE1 1HH	(1 page)
11 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2006	MA	Memorandum and Articles of Association	(65 pages)
26 Jul 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
28 Dec 2005	363s	Return made up to 29/10/05; full list of members	(17 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 110000@.05=5500 £ ic 114502/120002	(2 pages)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	88(2)R	Ad 18/05/05--------- £ si 300000@.05=15000 £ ic 99502/114502	(2 pages)
17 May 2005	88(2)R	Ad 10/05/05--------- £ si 1990000@.05=99500 £ ic 2/99502	(5 pages)
11 May 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 May 2005	117	Application to commence business	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights