LAMTARRA MANAGEMENT COMPANY LIMITED
Company number 05932853
- Company Overview for LAMTARRA MANAGEMENT COMPANY LIMITED (05932853)
- Filing history for LAMTARRA MANAGEMENT COMPANY LIMITED (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) |
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11 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
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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
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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
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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 |