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LAMONT PROPERTY LIMITED

Company number 05273865

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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)
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt dir rept & fin st 04/04/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007 AA Full accounts made up to 31 October 2006
28 Dec 2006 363s Return made up to 29/10/06; full list of members
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
12 Sep 2006 287 Registered office changed on 12/09/06 from: 2 chapel court london SE1 1HH
11 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 MA Memorandum and Articles of Association
26 Jul 2006 AA Full accounts made up to 31 October 2005
28 Dec 2005 363s Return made up to 29/10/05; full list of members
30 Jun 2005 288a New director appointed
30 Jun 2005 88(2)R Ad 20/05/05--------- £ si 110000@.05=5500 £ ic 114502/120002
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Director resigned
26 May 2005 88(2)R Ad 18/05/05--------- £ si 300000@.05=15000 £ ic 99502/114502
17 May 2005 88(2)R Ad 10/05/05--------- £ si 1990000@.05=99500 £ ic 2/99502
11 May 2005 CERT8 Certificate of authorisation to commence business and borrow
11 May 2005 117 Application to commence business
20 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
14 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights