LAMNA PROPERTIES LIMITED

Company number 04475688

Date	Type	Description	View / Download
26 Nov 2009	CH02	Director's details changed for Marlborough Nominees Ltd on 31 October 2009	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
14 Nov 2008	288a	Director appointed nicholas robert hannah	(6 pages)
27 May 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
13 May 2008	225	Accounting reference date extended from 31/07/2007 to 31/10/2007	(1 page)
26 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
26 Nov 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: queen anne house, 4,6 & 8 new street leicester LE1 5NR	(1 page)
24 Aug 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: queen anne house 4-6 new street leicester LE1 5NR	(1 page)
09 Mar 2006	288a	New director appointed	(3 pages)
27 Feb 2006	288a	New director appointed	(5 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP	(1 page)
18 Aug 2005	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
06 Jul 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)