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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)
19 Mar 2004 288a New secretary appointed
18 Mar 2004 288b Secretary resigned;director resigned
30 Jan 2004 AA Full accounts made up to 24 March 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288a New secretary appointed;new director appointed
08 May 2003 AA Full accounts made up to 24 March 2002
03 Mar 2003 363s Return made up to 31/12/02; full list of members
05 Mar 2002 363s Return made up to 31/12/01; full list of members
30 Jan 2002 AA Full accounts made up to 24 March 2001
29 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 AA Full accounts made up to 24 March 2000
29 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Jan 2000 AA Full accounts made up to 24 March 1999
16 Aug 1999 287 Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS
26 Jan 1999 363s Return made up to 31/12/98; full list of members
26 Jan 1999 AA Full accounts made up to 24 March 1998
08 Dec 1998 288b Director resigned
20 Aug 1998 287 Registered office changed on 20/08/98 from: 58-60 berners street london W1P 3AE
18 Jun 1998 395 Particulars of mortgage/charge
22 Apr 1998 288a New director appointed
21 Apr 1998 AA Full accounts made up to 24 March 1997
18 Apr 1998 288a New secretary appointed
17 Apr 1998 288b Secretary resigned
16 Feb 1998 288a New director appointed