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W LAMB LIMITED

Company number 00375664

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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)
30 Sep 2013 AD01 Registered office address changed from C/O C/O Grant Thornton Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR United Kingdom on 30 September 2013
08 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 CH03 Secretary's details changed for Philippa Jane Gill on 20 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Peter Samuel Vallis on 1 November 2011
02 Dec 2011 CH03 Secretary's details changed for Philippa Jane Gill on 24 November 2011
11 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
20 May 2011 CH03 Secretary's details changed for Philippa Jane Gill on 1 May 2011
10 Jan 2011 AA Full accounts made up to 31 March 2010
11 Oct 2010 AD01 Registered office address changed from Third Floor Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN on 11 October 2010
15 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Philippa Jane Gill on 12 July 2008
02 Feb 2010 AA Full accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 28/05/09; full list of members
22 Jun 2009 288c Secretary's change of particulars / philippa vallis / 19/06/2009
29 Jan 2009 AA Full accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 28/05/08; full list of members
05 Dec 2007 AA Full accounts made up to 31 March 2007
30 Sep 2007 AUD Auditor's resignation
22 Jun 2007 363a Return made up to 28/05/07; full list of members
28 Feb 2007 AA Full accounts made up to 31 March 2006
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New secretary appointed