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LAMRO TECHNOLOGY LIMITED

Company number 01402658

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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)
08 Oct 2010 AD01 Registered office address changed from 603 Thorp Arch Trading Estate Thorp Arch Wetherby West Yorkshire LS23 7BJ on 8 October 2010
30 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
12 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Gordon Fraser Hall on 1 January 2009
05 Oct 2009 CH01 Director's details changed for Mr Gordon Fraser Hall on 1 January 2009
26 Aug 2008 363a Return made up to 24/08/08; full list of members
26 Aug 2008 288c Director's change of particulars / gordon hall / 01/08/2008
13 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Aug 2007 363a Return made up to 24/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
03 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2006 363a Return made up to 24/08/06; full list of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: delf lodge estates follofoot lane kirkby overblow harrogate north yorkshire HG3 1EZ
15 Nov 2005 363s Return made up to 24/08/05; full list of members
18 Jun 2005 88(2)R Ad 29/04/05--------- £ si 51338@1=51338 £ ic 100/51438
18 Jun 2005 123 Nc inc already adjusted 28/04/05
18 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: c/o lambson group LIMITED high point house 7 victoria avenue harrogate north yorkshire HG1 1EQ
22 Sep 2004 363s Return made up to 24/08/04; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Nov 2003 363s Return made up to 24/08/03; full list of members