LAMINPARK LIMITED

Company number 03951683

Date	Type	Description	View / Download
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
22 Feb 2007	363a	Return made up to 31/01/07; full list of members	(6 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(3 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	363a	Return made up to 31/01/06; full list of members	(6 pages)
08 Feb 2006	AA	Accounts made up to 31 December 2005	(6 pages)
08 Feb 2005	363a	Return made up to 31/01/05; full list of members	(6 pages)
21 Jan 2005	AA	Accounts made up to 31 December 2004	(6 pages)
07 Jul 2004	288c	Secretary's particulars changed	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX	(1 page)
06 Apr 2004	363a	Return made up to 20/03/04; full list of members	(6 pages)
05 Apr 2004	AA	Accounts made up to 31 December 2003	(6 pages)
25 Feb 2004	288c	Director's particulars changed	(1 page)
03 Sep 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
10 Jul 2003	288a	New director appointed	(3 pages)
10 Jul 2003	288a	New director appointed	(3 pages)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
12 Apr 2003	363a	Return made up to 20/03/03; full list of members	(6 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: c/o rugby estates PLC 14 garrick street london WC2E 9SB	(1 page)