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LAMINE LIMITED

Company number 02086688

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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)
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2009
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Stephen Mckenzie as a director
01 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Feb 2010 AP01 Appointment of Mr Dominic Sweny as a director
29 Jan 2010 CH01 Director's details changed for Benjamin Reeves on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Diana Mary Miller on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Stephen Mckenzie on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Ms Anne Mayling Hadley on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Luke Hyde-Smith on 31 December 2009
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 15/01/09; full list of members
20 May 2008 288b Appointment terminated director philip chapman
20 May 2008 288a Director appointed luke hyde-smith
24 Apr 2008 288a Secretary appointed ms anne mayling hadley
24 Apr 2008 288b Appointment terminated secretary philip chapman
28 Feb 2008 288a Director appointed mr duncan charles storer
27 Feb 2008 288b Appointment terminated director caroline tully
18 Jan 2008 363a Return made up to 15/01/08; full list of members
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 353 Location of register of members
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 15/01/07; full list of members
01 Mar 2007 AA Total exemption full accounts made up to 31 March 2006