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LALEHAM RESOURCES LTD.

Company number SC240707

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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)
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
12 Dec 2007 CERTNM Company name changed freelance euro services (dcccxxx I) LIMITED\certificate issued on 12/12/07
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
19 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
20 Dec 2006 363a Return made up to 05/12/06; full list of members
12 Apr 2006 363a Return made up to 05/12/05; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
04 Jan 2005 363s Return made up to 05/12/04; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 88(2)R Ad 06/06/04--------- £ si 98@1=98 £ ic 2/100
31 Dec 2003 363s Return made up to 05/12/03; full list of members
31 Dec 2003 88(2)R Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2
31 Dec 2003 288b Director resigned
19 Nov 2003 AA Accounts for a dormant company made up to 5 April 2003
21 May 2003 288a New director appointed
11 Feb 2003 287 Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH
30 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 05/04/03
05 Dec 2002 288b Secretary resigned
05 Dec 2002 NEWINC Incorporation