LAMONS UK LIMITED

Company number 07190836

Date	Type	Description	View / Download
19 May 2012	CH03	Secretary's details changed for Joshua Alan Sherbin on 1 January 2012	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Dec 2011	AD01	Registered office address changed from C/O Covington & Burling 265 Strand London WC2R 1BH United Kingdom on 8 December 2011	(1 page)
02 Sep 2011	AP01	Appointment of Mr Kurt Paul Allen as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr David Melvin Wathen as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Aldo Mark Zeffiro as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 15 June 2011	(1 page)
21 May 2010	TM01	Termination of appointment of Halliwells Directors Limited as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Mark Halliwell as a director	(2 pages)
21 May 2010	AP03	Appointment of Joshua Alan Sherbin as a secretary	(3 pages)
21 May 2010	AP01	Appointment of Joshua Alan Sherbin as a director	(3 pages)
21 May 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 21 May 2010	(2 pages)
21 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
19 May 2010	CERTNM	Company name changed hallco 1744 LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
19 May 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	NEWINC	Incorporation	(18 pages)