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LAMARR INVESTMENTS LIMITED

Company number 05130718

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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)
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 Apr 2011 AP03 Appointment of Regina Christiane Emondt as a secretary
20 Apr 2011 TM02 Termination of appointment of Morena Klausgaard as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Aug 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Erwin Emondt on 18 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Feb 2010 AP03 Appointment of Morena Klausgaard as a secretary
17 Feb 2010 TM02 Termination of appointment of Ilona Klausgaard as a secretary
08 Jun 2009 363a Return made up to 18/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Nov 2008 288c Director's change of particulars / erwin emondt / 17/11/2008
12 Aug 2008 363a Return made up to 18/05/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 18/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Oct 2006 288b Secretary resigned
18 Sep 2006 363a Return made up to 18/05/06; full list of members
04 Aug 2006 288a New secretary appointed
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jan 2006 287 Registered office changed on 27/01/06 from: burbage house 83-85 curtain road london EC2A 3BS
08 Jun 2005 288c Director's particulars changed