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LAMNA PROPERTIES LIMITED

Company number 04475688

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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)
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 December 2015
03 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
14 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
14 Nov 2013 TM01 Termination of appointment of Nicholas Hannah as a director
14 Nov 2013 AP01 Appointment of Mr David Leslie Bates as a director
22 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Oct 2010 AP04 Appointment of Smd Secretaries Limited as a secretary
07 Oct 2010 AP02 Appointment of Smd Secretaries Limited as a director
07 Oct 2010 AP02 Appointment of Smd Directors Limited as a director
07 Oct 2010 TM02 Termination of appointment of Marlborough Secretaries Limited as a secretary
07 Oct 2010 TM01 Termination of appointment of Marlborough Trust Company Limited as a director
07 Oct 2010 TM01 Termination of appointment of Marlborough Nominees Ltd as a director
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from Po Box 5 Willow House Heswall Wirral CH60 0FW on 26 November 2009
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
26 Nov 2009 CH02 Director's details changed for Marlborough Trust Company Limited on 31 October 2009
26 Nov 2009 CH04 Secretary's details changed for Marlborough Secretaries Limited on 31 October 2009