LAMBROSE ENVIRONMENTAL SERVICES LIMITED

Company number 00647399

Date	Type	Description	View / Download
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 2004	363s	Return made up to 24/08/03; full list of members	(3 pages)
04 May 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(17 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	AUD	Auditor's resignation	(2 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
15 May 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Sep 2001	363s	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jun 2001	395	Particulars of mortgage/charge	(8 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
01 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
28 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
19 Nov 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Nov 1999	OC	Cancel share premium account	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
08 Nov 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
09 Sep 1999	363s	Return made up to 24/08/99; full list of members	(6 pages)