LAMVA LIMITED
Company number 03681041 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 2 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | SAIL ADDRESS CHANGED FROM: · WELLFIELD HOUSE VICTORIA ROAD · CHURWELL MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM · HERTSMERE HOUSE SHENLEY ROAD · BOREHAMWOOD · HERTFORDSHIRE · WD6 1TE · UNITED KINGDOM | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 21 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHNSTONE / 01/12/2011 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | View document |
| 1 Feb 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 | View document |
| 12 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BULLOCK | View document |
| 13 Oct 2011 | ADOPT ARTICLES 05/10/2011 | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH | View document |
| 10 Aug 2011 | SECRETARY APPOINTED MR LEE JOHNSTONE | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE | View document |
| 23 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 28 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Sep 2010 | ADOPT ARTICLES 21/09/2010 | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTH / 01/10/2009 | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Mar 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 111 BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Mar 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: WOODLANDS NEEDHAM ROAD BADLEY IPSWICH SUFFOLK IP6 8RS | View document |
| 26 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: STOWUPLAND ROAD STOWMARKET SUFFOLK IP14 5AL | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | � IC 168700/136850 21/01/02 � SR 31850@1=31850 | View document |
| 25 Jan 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB | View document |
| 4 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | COMPANY NAME CHANGED GAG97 LIMITED CERTIFICATE ISSUED ON 26/02/99 | View document |
| 20 Jan 1999 | NC INC ALREADY ADJUSTED 13/01/99 | View document |
| 19 Jan 1999 | � NC 100/500000 13/01/99 | View document |
| 9 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |