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LAMARSH DEVELOPMENTS LIMITED

Company number 03810458

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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)
02 Aug 2005 363s Return made up to 15/07/05; full list of members
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 363s Return made up to 15/07/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
22 Jul 2003 363s Return made up to 15/07/03; full list of members
15 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Jul 2002 363s Return made up to 15/07/02; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 15/07/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
19 Jul 2001 88(2)R Ad 03/10/00--------- £ si 998@1=998 £ ic 2/1000
19 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Joint venture agreement 03/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2000 AA Accounts for a dormant company made up to 31 July 2000
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288b Director resigned
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed
30 Nov 2000 287 Registered office changed on 30/11/00 from: 10 old bailey london EC4M 7NG
30 Nov 2000 225 Accounting reference date shortened from 31/07/01 to 31/12/00