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L.C.LAMERTON LIMITED

Company number 00331894

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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)
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 CH02 Director's details changed for The Country Music Channel Ltd on 1 December 2011
02 Dec 2011 AD01 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011
06 Oct 2011 AD01 Registered office address changed from 5 Queen Anne Mews London W1M 9DF on 6 October 2011
11 May 2011 AA Accounts for a small company made up to 23 September 2010
09 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Ms Alexandra Chan on 1 January 2010
10 Jun 2010 AA Accounts for a small company made up to 23 September 2009
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH02 Director's details changed for The Country Music Channel Ltd on 1 October 2009
22 Jul 2009 AA Accounts for a small company made up to 23 September 2008
06 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Sep 2008 288a Director appointed the country music channel LTD
12 Mar 2008 225 Curr ext from 23/03/2008 to 23/09/2008
17 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 AA Accounts for a small company made up to 23 March 2007
29 Jan 2007 363a Return made up to 31/12/06; full list of members
26 Jan 2007 AA Accounts for a small company made up to 24 March 2006
25 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Jan 2006 288c Director's particulars changed
16 Jan 2006 AA Accounts for a small company made up to 24 March 2005
31 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Accounts for a small company made up to 24 March 2004
22 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 403a Declaration of satisfaction of mortgage/charge