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LAMTARRA MANAGEMENT COMPANY LIMITED

Company number 05932853

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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)
11 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 11
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jan 2015 AP01 Appointment of Mr Samuel Paul Baker as a director on 1 December 2014
07 Jan 2015 TM01 Termination of appointment of Graham Paul Baker as a director on 1 December 2014
07 Jan 2015 TM02 Termination of appointment of Jacqueline Ethel Baker as a secretary on 1 December 2014
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 11
07 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 11
13 Aug 2013 AD01 Registered office address changed from Ryebrook Studios, Woodcote Side Epsom Surrey KT18 7HD on 13 August 2013
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 12/09/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 12/09/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 12/09/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
27 Jun 2007 88(2)R Ad 30/11/06-07/02/07 £ si 10@10=100 £ ic 2/102
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Secretary resigned