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LAMONT COMMERCIAL LIMITED

Company number 04024309

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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 2004 363s Return made up to 30/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2004 AA Accounts for a small company made up to 30 September 2003
18 Jul 2003 363s Return made up to 30/06/03; full list of members
11 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Oct 2002 88(2)R Ad 30/08/02--------- £ si 300@1=300 £ ic 300/600
02 Oct 2002 88(2)R Ad 30/08/02--------- £ si 200@1=200 £ ic 100/300
06 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 123 £ nc 100000/100600 29/07/02
23 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Apr 2002 288a New director appointed
11 Jul 2001 363s Return made up to 30/06/01; full list of members
11 Dec 2000 88(2)R Ad 03/07/00--------- £ si 99@1=99 £ ic 1/100
11 Dec 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
30 Jun 2000 NEWINC Incorporation