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LACHMAN SMITH LIMITED

Company number 05414691

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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 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Mayra Gissela Torres on 5 April 2010
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 05/04/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 05/04/08; full list of members
20 Jun 2007 288a New director appointed
26 Apr 2007 288b Director resigned
25 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
10 Apr 2007 288c Director's particulars changed
05 Apr 2007 363a Return made up to 05/04/07; full list of members
05 Apr 2007 288c Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Apr 2006 88(2)R Ad 01/08/05--------- £ si 100@.01=1 £ si 1@.01 £ si 3@.01
21 Apr 2006 363a Return made up to 05/04/06; full list of members
21 Nov 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
30 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 88(2)R Ad 01/08/05--------- £ si 98@.01 £ si 100@.01=1 £ si 100@.01=1 £ ic /2
05 Apr 2005 NEWINC Incorporation