Companies House does not verify the accuracy of the information filed

Advanced company search

THE LAMERACK GROUP LIMITED

Company number 02322068

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Apr 2003	363s	Return made up to 25/04/03; full list of members	View PDF Return made up to 25/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 12 hatherley road sidcup kent DA14 4DT	View PDF Registered office changed on 22/11/02 from: 12 hatherley road sidcup kent DA14 4DT - link opens in a new window - 1 page (1 page)
09 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
09 May 2002	363s	Return made up to 25/04/02; full list of members	View PDF Return made up to 25/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
11 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2001	363s	Return made up to 25/04/01; full list of members	View PDF Return made up to 25/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
31 May 2000	363s	Return made up to 25/04/00; full list of members	View PDF Return made up to 25/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
17 May 1999	363s	Return made up to 25/04/99; no change of members	View PDF Return made up to 25/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
08 May 1998	363s	Return made up to 25/04/98; no change of members	View PDF Return made up to 25/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Mar 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 7 pages (7 pages)
28 Oct 1997	CERTNM	Company name changed lamerack entertainments LIMITED\certificate issued on 29/10/97	View PDF Company name changed lamerack entertainments LIMITED\certificate issued on 29/10/97 - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 6 pages (6 pages)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 May 1997	363s	Return made up to 25/04/97; full list of members	View PDF Return made up to 25/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: 17 hatherley road sidcup kent DA14 4DT	View PDF Registered office changed on 11/04/97 from: 17 hatherley road sidcup kent DA14 4DT - link opens in a new window - 1 page (1 page)
11 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?