LAFARGE INVESTMENT MANAGEMENT LIMITED

Company number 02360470

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2014	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(5 pages)
04 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
13 Aug 2013	AP01	Appointment of Christine Norton as a director	(2 pages)
13 Aug 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of John Sinclair Lovell as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Richard Bassford as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Ashley Gray as a director	(1 page)
13 Aug 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of Howard Bruce Moller as a director	(2 pages)
26 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
26 Apr 2013	CH01	Director's details changed for Ashley John Gray on 26 April 2013	(2 pages)
26 Apr 2013	CH01	Director's details changed for Richard Bassford on 26 April 2013	(2 pages)
30 Jan 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 January 2013	(1 page)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Ashley John Gray on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Richard David Bassford on 1 October 2009	(2 pages)