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LAMBERT PARKER & GAINES LIMITED

Company number 00053653

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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)
20 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Aug 2010	SH02	Sub-division of shares on 30 July 2010	View PDF Sub-division of shares on 30 July 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Aug 2010	SH19	Statement of capital on 16 August 2010 GBP 1	View PDF Statement of capital on 16 August 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CAP-SS	Solvency statement dated 30/07/10	View PDF Solvency statement dated 30/07/10 - link opens in a new window - 1 page (1 page)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div 30/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div 30/07/2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AA	Accounts for a dormant company made up to 3 October 2009	View PDF Accounts for a dormant company made up to 3 October 2009 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	288a	Director appointed andrew andonis andrea	View PDF Director appointed andrew andonis andrea - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated director paul inglett	View PDF Appointment terminated director paul inglett - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Accounts for a dormant company made up to 4 October 2008	View PDF Accounts for a dormant company made up to 4 October 2008 - link opens in a new window - 5 pages (5 pages)
08 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 29 September 2007	View PDF Accounts for a dormant company made up to 29 September 2007 - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT	View PDF Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton WV1 4NY	View PDF Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton WV1 4NY - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)

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LAMBERT PARKER & GAINES LIMITED

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