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LAMING & SONS LTD.

Company number 01011329

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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)
07 Jan 2003 395 Particulars of mortgage/charge
14 Jun 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Mar 2002 363s Return made up to 24/03/02; full list of members
28 Mar 2002 123 Nc inc already adjusted 01/02/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Various 01/02/02
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 395 Particulars of mortgage/charge
07 Nov 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
04 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 395 Particulars of mortgage/charge
30 Mar 2001 363s Return made up to 24/03/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 September 2000
27 Jul 2000 288a New secretary appointed
20 Jul 2000 288b Secretary resigned;director resigned
13 Apr 2000 287 Registered office changed on 13/04/00 from: 15,inmosthay, easton lane, portland, dorset. DT5 2JU
30 Mar 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 AA Accounts for a small company made up to 30 September 1999
29 Jan 2000 395 Particulars of mortgage/charge