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LAMINA DIELECTRICS LIMITED

Company number 00905145

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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)
17 May 2010 CH01 Director's details changed for Mrs Janet Helen Hester on 15 May 2010
17 May 2010 CH01 Director's details changed for Malcolm Robert Berry on 15 May 2010
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2009 169 Gbp ic 510000/471852\14/09/09\gbp sr 38148@1=38148\
15 Sep 2009 288b Appointment terminated director simon hester
03 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 15/05/09; full list of members
11 Feb 2009 288b Appointment terminated secretary patrick hester
11 Feb 2009 288a Director and secretary appointed malcolm robert berry
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 363a Return made up to 15/05/08; full list of members
04 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
22 Jun 2007 363s Return made up to 15/05/07; full list of members
  • 363(287) ‐ Registered office changed on 22/06/07
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 288b Director resigned
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary resigned
19 Jan 2006 AUD Auditor's resignation
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed;new director appointed
15 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Jun 2005 363s Return made up to 15/05/05; full list of members
18 Oct 2004 AA Accounts for a small company made up to 31 December 2003