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LAFARGE INVESTMENT MANAGEMENT LIMITED

Company number 02360470

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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)
06 Oct 2009 CH03 Secretary's details changed for John Sinclair Lovell on 1 October 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members
07 May 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 18/06/08; full list of members
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288a New secretary appointed
15 Aug 2007 288c Director's particulars changed
01 Aug 2007 363a Return made up to 18/06/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
07 Mar 2007 288b Director resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
20 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 18/06/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 363a Return made up to 18/06/05; full list of members
29 Dec 2004 288a New director appointed
29 Dec 2004 288b Director resigned
15 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363a Return made up to 18/06/04; full list of members