LAAMB HOLDINGS LIMITED

Company number 03866687

Date	Type	Description	View / Download
15 Nov 2002	363s	Return made up to 27/10/02; full list of members	(8 pages)
14 Nov 2002	288b	Director resigned	(1 page)
09 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
14 Mar 2002	288a	New secretary appointed	(2 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	363s	Return made up to 27/10/01; full list of members	(8 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
09 Jul 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
20 Nov 2000	363s	Return made up to 27/10/00; full list of members	(9 pages)
20 Nov 2000	363(287)	Registered office changed on 20/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	288b	Director resigned	(1 page)
07 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	88(2)R	Ad 21/04/00--------- £ si 288460@1=288460 £ ic 1/288461	(4 pages)
09 May 2000	123	Nc inc already adjusted 21/04/00	(1 page)
09 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document