LAMONT DEVELOPMENTS LIMITED

Company number 03467441

Date	Type	Description	View / Download
16 Feb 2016	SH19	Statement of capital on 16 February 2016 GBP 66,450	(4 pages)
16 Feb 2016	CAP-SS	Solvency Statement dated 27/01/16	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5550 cancelled from share prem a/c 29/01/2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Gareth Miller as a director on 27 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Gordon Forbes Clements as a director on 27 January 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 72,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
09 Feb 2015	AP01	Appointment of Mr Gordon Forbes Clements as a director on 5 February 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 72,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
13 Aug 2014	SH20	Statement by directors	(1 page)
13 Aug 2014	SH19	Statement of capital on 13 August 2014 GBP 72,000	(4 pages)
13 Aug 2014	CAP-SS	Solvency statement dated 30/07/14	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5500 cancelled from share prem a/c 01/08/2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 28 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 22 April 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director on 22 April 2014	(2 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr David Blake as a director on 21 January 2014	(2 pages)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders	(6 pages)