LAMONT INVESTMENT MANAGEMENT LIMITED

Company number 05325672

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2010	AP01	Appointment of Christopher Robert Hilbrands as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 200	(5 pages)
29 Oct 2009	CH01	Director's details changed for Maurice Roche Wyatt on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Simon Lees King on 14 October 2009	(2 pages)
14 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
07 Jan 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
25 Nov 2008	288b	Appointment Terminated Director louis conforti	(1 page)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
11 Feb 2008	363a	Return made up to 06/01/08; full list of members	(8 pages)
04 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
16 Feb 2007	363s	Return made up to 06/01/07; full list of members	(9 pages)
30 Oct 2006	AA	Accounts made up to 31 January 2006	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: office 218 1 berkeley street london W1J 8DJ	(1 page)
05 Jul 2006	88(2)R	Ad 09/06/06--------- £ si 190@1=190 £ ic 10/200	(4 pages)
05 Jul 2006	123	Nc inc already adjusted 09/06/06	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital