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LAMRON GROUP HOLDINGS LIMITED

Company number 02886338

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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)
21 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	363a	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
25 Jan 2005	363s	Return made up to 11/01/05; full list of members	View PDF Return made up to 11/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	363s	Return made up to 11/01/04; full list of members	View PDF Return made up to 11/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 73/75 mortimer street london W1M 7TB	View PDF Registered office changed on 18/03/03 from: 73/75 mortimer street london W1M 7TB - link opens in a new window - 1 page (1 page)
03 Feb 2003	363s	Return made up to 11/01/03; full list of members	View PDF Return made up to 11/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
06 Feb 2002	363s	Return made up to 11/01/02; full list of members	View PDF Return made up to 11/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2001	363s	Return made up to 11/01/01; full list of members	View PDF Return made up to 11/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
14 Feb 2000	363s	Return made up to 11/01/00; full list of members	View PDF Return made up to 11/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 1999	363s	Return made up to 11/01/99; no change of members	View PDF Return made up to 11/01/99; no change of members - link opens in a new window - 6 pages (6 pages)

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