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SAMUEL LUMB & SON,LIMITED

Company number 00242274

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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)
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Graham Digby Lumb on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Nigel Peter Lumb on 3 March 2010
14 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 26/01/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 26/01/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 26/01/07; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Feb 2006 363s Return made up to 26/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Mar 2005 363s Return made up to 31/01/05; full list of members
16 Feb 2005 225 Accounting reference date shortened from 21/02/05 to 31/01/05
08 Feb 2005 169 £ ic 9742/5752 13/01/05 £ sr 3990@1=3990
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approved pur agreement 31/12/04
24 Jan 2005 288b Director resigned
22 Dec 2004 AA Total exemption small company accounts made up to 21 February 2004
22 Dec 2004 288a New director appointed
22 Apr 2004 287 Registered office changed on 22/04/04 from: perseverance mills elland yorks HX5 9AX
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 31/12/03