LAMBERTS (NORWICH) LIMITED

Company number 00749287

Date	Type	Description	View / Download
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(8 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
13 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 258,258	(7 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 258,258	(7 pages)
22 Jun 2015	CH01	Director's details changed for Catriona Louise Beare on 1 January 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Angela Pearce on 22 June 2015	(2 pages)
16 Apr 2015	SH08	Change of share class name or designation	(2 pages)
16 Apr 2015	MA	Memorandum and Articles of Association	(9 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Neill Jonathan Ives as a director on 2 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Karl Lewis Eade as a director on 2 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Richard Peter Watson as a director on 31 December 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mrs Valerie May Beare as a director on 1 October 2014	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Jun 2014	SH06	Cancellation of shares. Statement of capital on 25 February 2014 GBP 258,258	(4 pages)
05 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 258,258	(6 pages)
30 Apr 2014	TM01	Termination of appointment of John Rudd as a director	(1 page)
29 Apr 2014	SH03	Purchase of own shares.	(3 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
08 Jan 2014	AP01	Appointment of Mr Anthony John Batterbee as a director	(2 pages)
07 Jan 2014	CH01	Director's details changed for Richard Peter Watson on 31 December 2013	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Raymond Fawkes as a director	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)

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