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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 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
26 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 288a New director appointed
10 Aug 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 288b Secretary resigned;director resigned
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New secretary appointed
01 Feb 2005 287 Registered office changed on 01/02/05 from: c/o susan bruder fawnlees cottage wolsingham county durham DL13 3LP
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 15/01/04; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Jan 2003 288a New director appointed
22 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Partial exemption accounts made up to 31 March 2001
12 Jan 2001 288a New director appointed
12 Jan 2001 363s Return made up to 15/01/01; full list of members
05 Sep 2000 AA Full accounts made up to 31 March 2000
24 Jan 2000 363s Return made up to 15/01/00; full list of members