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HML LAM LTD

Company number 04740384

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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)
08 Jan 2008 288c Director's particulars changed
18 Sep 2007 AA Full accounts made up to 31 March 2007
12 May 2007 395 Particulars of mortgage/charge
11 May 2007 MISC Section 394
02 May 2007 363s Return made up to 22/04/07; full list of members
07 Aug 2006 CERTNM Company name changed shaw & company (property managem ent) LIMITED\certificate issued on 07/08/06
30 May 2006 AA Accounts for a small company made up to 31 March 2006
15 May 2006 363a Return made up to 22/04/06; full list of members
20 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: calder & co, 1 regent street, london, SW1Y 4NW
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jun 2005 287 Registered office changed on 29/06/05 from: 33 churchfield road, acton, london, W3 6AY
17 Jun 2005 363s Return made up to 22/04/05; full list of members
10 Jun 2004 363s Return made up to 22/04/04; full list of members
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 88(2)R Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association