LAMDEN LIMITED

Company number 04664306

Date	Type	Description	View / Download
19 Jul 2006	288b	Director resigned	(1 page)
14 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Feb 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
27 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Jul 2005	288a	New director appointed	(2 pages)
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	288a	New secretary appointed	(2 pages)
06 May 2005	AA	Accounts made up to 31 December 2003	(4 pages)
15 Mar 2005	363s	Return made up to 12/02/05; full list of members	(6 pages)
11 Mar 2004	363s	Return made up to 12/02/04; full list of members	(6 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
02 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	288b	Secretary resigned	(1 page)
02 Mar 2003	288a	New secretary appointed	(2 pages)
02 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2003	NEWINC	Incorporation	(19 pages)