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AM LAGONDA (UK) LIMITED

Company number 07102856

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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)
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 AP01 Appointment of Michael Francis Marecki as a director
11 Jan 2010 AD01 Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 11 January 2010
11 Jan 2010 TM01 Termination of appointment of Julian Henwood as a director
11 Dec 2009 NEWINC Incorporation