LAMERACK HOLDINGS LIMITED

Company number 03177143

Date	Type	Description	View / Download
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 12 hatherley road sidcup kent DA14 4DT	(1 page)
11 Apr 2002	363s	Return made up to 25/03/02; full list of members	(6 pages)
27 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
27 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2000	(4 pages)
02 Apr 2001	363s	Return made up to 25/03/01; full list of members	(6 pages)
22 Mar 2001	288c	Secretary's particulars changed	(1 page)
19 Jul 2000	363s	Return made up to 25/03/00; full list of members	(6 pages)
29 Jul 1999	AA	Accounts made up to 31 March 1999	(1 page)
12 Apr 1999	363s	Return made up to 25/03/99; no change of members	(4 pages)
03 Feb 1999	AA	Accounts made up to 31 March 1998	(1 page)
31 Mar 1998	363s	Return made up to 25/03/98; no change of members	(4 pages)
31 Mar 1998	363(287)	Registered office changed on 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jul 1997	AA	Accounts made up to 31 March 1997	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1997	363b	Return made up to 25/03/97; full list of members	(6 pages)
21 May 1997	288a	New secretary appointed	(1 page)
13 Nov 1996	224	Accounting reference date notified as 05/04	(1 page)
25 Sep 1996	288	Secretary resigned	(1 page)
09 Sep 1996	288	New director appointed	(2 pages)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 Apr 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
25 Mar 1996	NEWINC	Incorporation	(13 pages)