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LALLEMAND LIMITED

Company number 02479157

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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 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Mar 2000 288b Director resigned
21 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Jun 1999 363s Return made up to 28/05/99; no change of members
09 Apr 1999 288b Director resigned
01 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Jun 1998 363s Return made up to 28/05/98; full list of members
15 Dec 1997 288b Director resigned
25 Nov 1997 288a New director appointed
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288a New director appointed
23 Oct 1997 287 Registered office changed on 23/10/97 from: willow end danemoor malvern worcestershire WR13 6NN
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1997 AA Full accounts made up to 31 December 1996
02 Sep 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
08 Jun 1997 288b Director resigned
08 Jun 1997 288a New secretary appointed
08 Jun 1997 363s Return made up to 28/05/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
02 Dec 1996 AA Full accounts made up to 30 November 1995
26 Nov 1996 288a New director appointed