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THE LACAMANDA GROUP LTD

Company number 03919750

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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)
22 Mar 2012 AA Full accounts made up to 31 March 2011
17 May 2011 TM01 Termination of appointment of Simon Peters as a director
12 Apr 2011 CH01 Director's details changed for Simon Craig Peters on 1 March 2011
29 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mrs Louise Luscombe as a director
29 Nov 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Louise Luscombe on 31 January 2010
19 Apr 2010 CH01 Director's details changed for Simon Peters on 4 February 2010
19 Apr 2010 CH01 Director's details changed for Ben Luscombe on 31 January 2010
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
03 Feb 2010 TM01 Termination of appointment of Bruce Walker as a director
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2009 288a Director appointed simon peters
13 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 363a Return made up to 04/02/09; full list of members
03 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
23 Jan 2009 288a Director appointed bruce thomas walker
24 Apr 2008 AA Accounts for a small company made up to 31 March 2007
16 Apr 2008 363a Return made up to 04/02/08; full list of members
24 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 288c Director's particulars changed
09 May 2007 363s Return made up to 04/02/07; full list of members