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LAMAR ENTERTAINMENT LTD

Company number 06877996

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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)
02 Jun 2014 TM01 Termination of appointment of Carolyne Mack as a director
02 Jun 2014 TM01 Termination of appointment of Carolyne Mack as a director
02 Jun 2014 TM02 Termination of appointment of Silver Birch Secretaries Ltd as a secretary
30 May 2014 AD01 Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 30 May 2014
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
05 Dec 2013 AP01 Appointment of Mrs Carolyne Mack as a director
05 Dec 2013 TM01 Termination of appointment of Andrew Willis as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Apr 2013 CH04 Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Andrew Willis as a director
27 Feb 2012 TM01 Termination of appointment of Kira Wilkinson as a director
16 Nov 2011 TM01 Termination of appointment of Kevin Barron as a director
16 Nov 2011 AP01 Appointment of Miss Kira Wilkinson as a director
15 Nov 2011 AD03 Register(s) moved to registered inspection location
15 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Silver Birch Secretaries Ltd as a secretary
01 Nov 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Paula Young as a director
29 Mar 2011 AP01 Appointment of Mr Kevin Barron as a director