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LAM CASH AND CARRY LIMITED

Company number 01592254

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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)
05 Feb 2004 AA Full accounts made up to 29 March 2003
22 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 363s Return made up to 29/12/02; full list of members
12 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 AA Full accounts made up to 30 March 2002
27 Jun 2002 363s Return made up to 29/12/01; full list of members
27 Nov 2001 AA Full accounts made up to 31 March 2001
05 Apr 2001 363s Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/01
05 Feb 2001 AA Full accounts made up to 25 March 2000
10 Mar 2000 363s Return made up to 29/12/99; full list of members
26 Jan 2000 AA Full accounts made up to 27 March 1999
06 Jan 2000 363s Return made up to 29/12/97; no change of members
28 Jan 1999 AA Full accounts made up to 28 March 1998
21 Apr 1998 395 Particulars of mortgage/charge
01 Feb 1998 AA Full accounts made up to 29 March 1997
30 May 1997 363s Return made up to 29/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/97
25 Oct 1996 AA Full accounts made up to 31 March 1996
24 Jun 1996 363s Return made up to 29/12/95; full list of members
28 Jan 1996 AA Full accounts made up to 25 March 1995
09 May 1995 287 Registered office changed on 09/05/95 from: 8 baker street london W1M 1DA
05 May 1995 403a Declaration of satisfaction of mortgage/charge
27 Apr 1995 AUD Auditor's resignation
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1995 288 New secretary appointed
17 Mar 1995 288 Director resigned