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LAUMEIER MONTAGEBAU SHOPBUILDERS LTD

Company number 04967110

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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)
24 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288a New director appointed
07 Mar 2005 363s Return made up to 18/11/04; full list of members
07 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Secretary resigned;director resigned
02 Dec 2004 CERTNM Company name changed Y. - tours LTD\certificate issued on 02/12/04
19 Mar 2004 88(2)R Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288b Director resigned
16 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 288a New director appointed
18 Nov 2003 NEWINC Incorporation