LAMONT DEVELOPMENTS LIMITED

Company number 03467441

Date	Type	Description	View / Download
19 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/10/99 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
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99	(1 page)
24 Dec 1999	363a	Return made up to 18/11/99; no change of members	(26 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
18 Dec 1998	363a	Return made up to 18/11/98; full list of members	(30 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(7 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 249998@.5=124999 £ ic 2/125001	(2 pages)
17 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
02 Mar 1998	CERTNM	Company name changed rm urquhart developments LIMITED\certificate issued on 03/03/98	(2 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
05 Dec 1997	122	S-div 18/11/97	(1 page)

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