Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAUL LAMOND GAMES LIMITED

Company number 06240924

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Alva Robert Moog on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Harlan Cristy Lehman on 9 May 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation nom val £0.01 - £1.00 11/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2009 363a Return made up to 09/05/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Dec 2008 88(3) Particulars of contract relating to shares
03 Dec 2008 88(2) Ad 11/11/08\gbp si 602152@1=602152\gbp ic 1/602153\
03 Dec 2008 122 Conso
03 Dec 2008 123 Nc inc already adjusted 11/11/08
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 287 Registered office changed on 07/10/2008 from lacon house theobalds road london WC1X 8RW
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Jun 2008 363a Return made up to 09/05/08; full list of members
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
02 Nov 2007 288c Director's particulars changed
24 Oct 2007 CERTNM Company name changed shelfco (no. 3415) LIMITED\certificate issued on 24/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/08/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 122 S-div 07/08/07