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LAMARAIR LIMITED

Company number 03279935

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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 Jan 2008	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
18 Jan 2007	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
20 Jan 2006	363a	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
19 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	363s	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
09 Nov 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 1 london road southampton hampshire SO15 2AE	View PDF Registered office changed on 18/08/04 from: 1 london road southampton hampshire SO15 2AE - link opens in a new window - 1 page (1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: third floor eagle house 110 jermyn street london SW1Y 6RH	View PDF Registered office changed on 28/04/04 from: third floor eagle house 110 jermyn street london SW1Y 6RH - link opens in a new window - 1 page (1 page)
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Nov 2003	363s	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 3 pages (3 pages)
16 Jul 2003	287	Registered office changed on 16/07/03 from: charter court third avenue southampton hampshire SO15 0AP	View PDF Registered office changed on 16/07/03 from: charter court third avenue southampton hampshire SO15 0AP - link opens in a new window - 1 page (1 page)
11 Mar 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2003	363a	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 3 pages (3 pages)
28 Dec 2001	363a	Return made up to 16/11/01; full list of members	View PDF Return made up to 16/11/01; full list of members - link opens in a new window - 5 pages (5 pages)

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