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LEMUR TRADING LIMITED

Company number 03561152

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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)
08 Feb 2005 4.68 Liquidators' statement of receipts and payments
29 Jan 2004 4.20 Statement of affairs
29 Jan 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2004 600 Appointment of a voluntary liquidator
15 Jan 2004 287 Registered office changed on 15/01/04 from: hampton house archer mews hampton hill middlesex TW12 1RN
31 Jul 2003 288b Director resigned
31 Jul 2003 288a New director appointed
24 Jun 2003 363a Return made up to 11/05/03; full list of members
29 Jun 2002 363s Return made up to 11/05/02; full list of members
29 Jun 2002 288c Secretary's particulars changed
10 May 2002 287 Registered office changed on 10/05/02 from: 139 king street london W6 9JS
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
04 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
27 Jun 2001 123 Nc inc already adjusted 01/12/00
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 363s Return made up to 11/05/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 May 2000
07 Aug 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2000 AA Full accounts made up to 31 May 1999
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
18 May 1999 363s Return made up to 11/05/99; full list of members
  • 363(287) ‐ Registered office changed on 18/05/99
02 Apr 1999 88(2)R Ad 28/10/98-16/02/99 £ si 8@.5=4 £ ic 1/5
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 May 1998 NEWINC Incorporation