LAMERINE LIMITED

Company number 03546118

Date	Type	Description	View / Download
01 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
27 Apr 2005	363s	Return made up to 15/04/05; full list of members	(2 pages)
27 Apr 2005	363(353)	Location of register of members address changed
16 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
27 Apr 2004	363s	Return made up to 15/04/04; full list of members	(6 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(3 pages)
23 May 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)
23 May 2003	363(288)	Director resigned
06 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
23 Apr 2002	363s	Return made up to 15/04/02; full list of members	(6 pages)
19 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
21 May 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
14 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(3 pages)
27 Apr 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
20 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(3 pages)
16 May 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
11 Jan 1999	88(2)R	Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
15 Apr 1998	NEWINC	Incorporation	(18 pages)