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LAM-BOARD (EUROPE) LIMITED

Company number 03290623

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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)
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 251,250
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 251,250
13 Jun 2014 AA Accounts for a small company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 251,250
24 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
23 Sep 2013 MR05 All of the property or undertaking has been released from charge 2
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
17 May 2012 AA Accounts for a small company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AUD Auditor's resignation
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Timo Ilmari Punkari on 31 December 2010
09 Aug 2010 AA Accounts for a small company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Hannu Tapani Suni on 11 December 2009
01 Mar 2010 CH01 Director's details changed for Anssi Velimatti Hintsa on 11 December 2009
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Mar 2009 363a Return made up to 11/12/08; full list of members
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2008 AA Accounts for a small company made up to 31 December 2007
15 Apr 2008 363a Return made up to 11/12/07; full list of members
10 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07