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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)
07 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed
25 Jan 2000 287 Registered office changed on 25/01/00 from: littleworth mansfield notts NG18 1AB
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Director resigned
23 Jan 2000 AA Accounts for a dormant company made up to 27 March 1999
16 Dec 1999 363s Return made up to 20/11/99; full list of members
03 Feb 1999 AA Accounts for a dormant company made up to 28 March 1998
19 Jan 1999 288b Director resigned
15 Dec 1998 363s Return made up to 20/11/98; full list of members
24 Aug 1998 AUD Auditor's resignation
30 Mar 1998 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned
10 Dec 1997 363s Return made up to 20/11/97; full list of members
03 Dec 1997 AA Accounts for a dormant company made up to 29 March 1997
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions