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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)
01 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1994 363s Return made up to 28/05/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 28/05/94; no change of members
26 Feb 1994 287 Registered office changed on 26/02/94 from: trinity works bourne end lane hemel hempstead herts HP1 2RW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/94 from: trinity works bourne end lane hemel hempstead herts HP1 2RW
01 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
21 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
13 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
13 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
13 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
27 Aug 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
28 Apr 1993 122 £ ic 2679172/2179172 31/03/93 £ sr 500000@1=500000
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Request Document£ ic 2679172/2179172 31/03/93 £ sr 500000@1=500000
25 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
02 Jul 1992 363x Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members
10 Jan 1992 AA Group accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1991
16 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
16 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Sep 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Sep 1991 363x Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
30 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jun 1991 MA Memorandum and Articles of Association
04 Apr 1991 225(2) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
27 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 88(2) Ad 28/01/91--------- £ si 2@2=4 £ ic 2679168/2679172
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Request DocumentAd 28/01/91--------- £ si 2@2=4 £ ic 2679168/2679172
19 Mar 1991 88(2) Ad 28/01/91--------- £ si 2571668@1=2571668 £ ic 107500/2679168
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/01/91--------- £ si 2571668@1=2571668 £ ic 107500/2679168