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LAM PLAN INDUSTRIES LIMITED

Company number 03561850

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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)
11 Jun 2007 288b Director resigned
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Aug 2006 363s Return made up to 11/05/06; full list of members
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed;new director appointed
09 May 2006 CERTNM Company name changed algasan international LIMITED\certificate issued on 09/05/06
01 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
25 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
18 May 2004 363s Return made up to 11/05/04; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
20 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2002 363s Return made up to 11/05/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Jan 2002 395 Particulars of mortgage/charge
21 Aug 2001 288b Director resigned
17 Jul 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 AA Full accounts made up to 30 September 2000
28 Dec 2000 287 Registered office changed on 28/12/00 from: independent house imberhorne lane east grinstead west sussex RH19 1TU
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
17 May 2000 363s Return made up to 11/05/00; full list of members