SAN LAMERE (UK) LTD

Company number 04672271

Date	Type	Description	View / Download
28 Aug 2008	287	Registered office changed on 28/08/2008 from villa sanlamere 32B holmdene avenue herne hill london SE24 9LF	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
02 May 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
05 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
13 Mar 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
14 Aug 2006	AA	Total exemption full accounts made up to 28 February 2006	(7 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
03 May 2006	CERTNM	Company name changed san lamere business services lim ited\certificate issued on 03/05/06	(2 pages)
02 May 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: ground floor broadway house 2-4 fulham broadway fulham london SW6 1AA	(1 page)
28 Nov 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	AA	Total exemption full accounts made up to 28 February 2005	(7 pages)
23 Aug 2005	363s	Return made up to 20/02/05; full list of members	(6 pages)
18 Jan 2005	AA	Total exemption full accounts made up to 29 February 2004	(7 pages)
15 Sep 2004	288c	Director's particulars changed	(1 page)
24 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Mar 2003	287	Registered office changed on 24/03/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288a	New director appointed	(2 pages)
20 Feb 2003	NEWINC	Incorporation	(10 pages)