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LAMALAKE LIMITED

Company number 02243985

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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)
10 Jan 1997 288a New director appointed
10 Jan 1997 288b Director resigned
13 May 1996 AA Accounts made up to 31 December 1995
12 May 1996 363s Return made up to 07/05/96; no change of members
15 May 1995 AA Accounts made up to 31 December 1994
15 May 1995 363s Return made up to 09/05/95; no change of members
23 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 May 1994 363s Return made up to 09/05/94; full list of members
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Request DocumentReturn made up to 09/05/94; full list of members
07 Jul 1993 363s Return made up to 09/05/93; no change of members
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14 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 May 1992 363s Return made up to 09/05/92; no change of members
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19 May 1992 363(288) Director resigned
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03 Jan 1992 AA Accounts made up to 31 December 1990
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jul 1991 363b Return made up to 09/05/91; full list of members
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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01 Nov 1990 AA Full accounts made up to 31 December 1988
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01 Nov 1990 363a Return made up to 30/06/90; full list of members
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09 Nov 1989 288 New secretary appointed;new director appointed
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09 Nov 1989 288 Secretary resigned;new director appointed
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23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 AA Full accounts made up to 30 June 1988
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16 Jun 1989 363 Return made up to 09/05/89; full list of members
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28 Jul 1988 287 Registered office changed on 28/07/88 from: 51 green street mayfair london W1Y 3RH
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Request DocumentRegistered office changed on 28/07/88 from: 51 green street mayfair london W1Y 3RH