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LACMAW DIRECTORS LIMITED

Company number 02269442

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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)
30 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2001 363s Return made up to 31/12/00; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New secretary appointed;new director appointed
29 Dec 2000 288b Director resigned
29 Dec 2000 288b Secretary resigned;director resigned
06 Oct 2000 288a New secretary appointed
06 Oct 2000 288b Secretary resigned;director resigned
05 Apr 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
20 Dec 1999 363s Return made up to 31/12/99; full list of members
04 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
15 Jun 1999 287 Registered office changed on 15/06/99 from: berrymans lace mawer 43 castle street liverpool L2 9SU
21 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/01/99
  • 363(288) ‐ Director's particulars changed
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
14 Jan 1998 363s Return made up to 31/12/97; full list of members
13 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Feb 1997 288a New director appointed
12 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
29 Jan 1997 363s Return made up to 31/12/96; no change of members
26 Sep 1996 288 Secretary resigned;director resigned
26 Sep 1996 288 New secretary appointed