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LAAMA LIMITED

Company number 03739557

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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)
18 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Oct 2004 AA Total exemption full accounts made up to 30 September 2003
03 Jun 2004 287 Registered office changed on 03/06/04 from: 48 chatto road london SW11 611
19 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 363s Return made up to 24/03/03; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
10 Dec 2002 288b Director resigned
15 Nov 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288c Director's particulars changed
04 Jul 2002 287 Registered office changed on 04/07/02 from: 110 cannon street london EC4N 6AR
14 Feb 2002 AA Total exemption full accounts made up to 30 September 2001
24 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
14 May 2001 363s Return made up to 24/03/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
02 Jun 2000 363s Return made up to 24/03/00; full list of members
17 Nov 1999 88(2)R Ad 01/11/99--------- £ si 19998@1=19998 £ ic 2/20000
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1999 123 £ nc 1000/100000 01/11/99
18 Jun 1999 288a New director appointed
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288a New secretary appointed;new director appointed