LAMERHOLM HOLDINGS LTD

Company number 05113400

Date	Type	Description	View / Download
19 Dec 2008	287	Registered office changed on 19/12/2008 from c/o lamerholm electronics LTD pixmore centre pixmore avenue letchworth SG6 1JG	(1 page)
19 Dec 2008	288b	Appointment terminated secretary michael lewis	(1 page)
19 Dec 2008	288a	Secretary appointed miss emma jayne mayes	(1 page)
19 Dec 2008	288b	Appointment terminated director michael lewis	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 May 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2007	169	£ ic 49049/45045 25/06/07 £ sr 4004@1=4004	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
29 Jun 2007	363s	Return made up to 27/04/07; change of members	(7 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jun 2006	169	£ sr 1001@1 27/04/06	(1 page)
06 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
17 May 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Director resigned	(9 pages)
08 Jun 2005	363s	Return made up to 27/04/05; full list of members	(9 pages)
18 May 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
07 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 50000@1=50000 £ ic 50/50050	(3 pages)
01 Jun 2004	88(2)R	Ad 29/04/04--------- £ si 49@1=49 £ ic 1/50	(3 pages)
01 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)