LAMMA HOLDINGS LIMITED -THE- — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-02 · Charges
(E)FM1 - Mortgage or charge details
2010-08-02 · Charges
(E)Certificate of Registration of Charge
2010-08-02 · Charges
(E)Certificate of Registration of Charge
2010-08-02 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)Special resolution
2007-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-03-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
Certificate of Change of Name
2005-01-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-09 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-09 · Other
Certificate of Incorporation
2004-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)Special resolution | Other | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| Certificate of Change of Name | Name Change | 2005-01-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-09 | |
| (E)Declaration of Compliance | Other | 2004-01-09 | |
| Certificate of Incorporation | Incorporation | 2004-01-09 |
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