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LAMMERMUIR LEASING LIMITED

Company number 02033887

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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)
03 Aug 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 363a Return made up to 12/01/04; full list of members
04 Feb 2004 288c Director's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
22 Sep 2003 288c Director's particulars changed
08 Sep 2003 288c Director's particulars changed
08 Sep 2003 288c Director's particulars changed
25 Feb 2003 AUD Auditor's resignation
14 Jan 2003 363a Return made up to 12/01/03; full list of members
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
07 Nov 2002 288c Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 288b Director resigned
20 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
07 Feb 2002 325a Location - directors interests register: non legible
07 Feb 2002 353a Location of register of members (non legible)
07 Feb 2002 190a Location of debenture register (non legible)
16 Jan 2002 363a Return made up to 12/01/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association