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W.T. LAMB HOLDINGS LIMITED

Company number 00447302

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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)
24 Jun 2008 288a Secretary appointed colin andrews
31 Mar 2008 288a Secretary appointed graham alan jeffs
31 Mar 2008 288b Appointment terminated secretary keith speer
29 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 29/06/07; change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 29/06/06; change of members
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
12 Jan 2006 AUD Auditor's resignation
18 Nov 2005 AAMD Amended group of companies' accounts made up to 31 December 2004
01 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
01 Sep 2005 288c Director's particulars changed
20 Jul 2005 363s Return made up to 29/06/05; full list of members
09 Jul 2005 395 Particulars of mortgage/charge
21 Sep 2004 288b Director resigned
12 Aug 2004 363s Return made up to 29/06/04; no change of members
15 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jul 2003 363s Return made up to 29/06/03; no change of members
02 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
10 Oct 2002 288c Director's particulars changed
06 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
19 Oct 2001 288a New director appointed
12 Oct 2001 288a New director appointed