LAMMAS GATE MANAGEMENT (NO.1) LIMITED

Company number 03487333

Date	Type	Description	View / Download
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Nov 2009	CH01	Director's details changed for Mr Guy William Noel Scoular on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Derek Byrne on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Antony Keith Morland on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Paul Francis Stevens on 18 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 19 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Mr Dominic Murray on 20 October 2009	(1 page)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
17 Jun 2009	288c	Secretary's change of particulars / dominic murray / 16/06/2009	(1 page)
20 May 2009	288a	Director appointed mr derek byrne	(1 page)
20 May 2009	288a	Director appointed antony keith morland	(1 page)
19 May 2009	288b	Appointment terminated director steven burgess	(1 page)
19 May 2009	288b	Appointment terminated director hans bermel	(1 page)
19 May 2009	288a	Director appointed mr paul francis stevens	(2 pages)
19 May 2009	288a	Director appointed mr guy william, noel scoular	(2 pages)
29 Apr 2009	288b	Appointment terminated secretary kathy cong	(1 page)
29 Apr 2009	288a	Secretary appointed mr dominic murray	(1 page)
08 Jan 2009	288a	Director appointed mr steven mark burgess	(3 pages)
05 Jan 2009	288b	Appointment terminated director michael donovan	(1 page)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
03 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
31 Dec 2007	363a	Return made up to 30/12/07; full list of members	(2 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
03 Jun 2007	288b	Secretary resigned	(1 page)

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