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LAMONT & PARTNERS LIMITED

Company number 01519254

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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)
30 Dec 2009 SH02 Consolidation of shares on 20 November 2009
30 Dec 2009 SH20 Statement by directors
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 100
30 Dec 2009 CAP-SS Solvency statement dated 20/11/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 20/11/2009
08 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 363a Return made up to 20/09/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Mar 2007 288c Director's particulars changed
10 Jan 2007 288b Director resigned
01 Dec 2006 363a Return made up to 20/09/06; full list of members
30 Nov 2006 288c Director's particulars changed
25 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Mar 2006 287 Registered office changed on 06/03/06 from: 8 manor crescent surbiton surrey KT5 8LQ
22 Feb 2006 363s Return made up to 20/09/05; full list of members
14 Nov 2005 AA Total exemption full accounts made up to 30 September 2004
18 Nov 2004 363s Return made up to 20/09/04; full list of members
22 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
10 Nov 2003 363s Return made up to 20/09/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
16 Nov 2002 363s Return made up to 20/09/02; full list of members
02 Jul 2002 AA Total exemption full accounts made up to 30 September 2001