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LAMBERTS (NORWICH) LIMITED

Company number 00749287

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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)
05 Jun 2009 288a Director appointed catriona louise beare
28 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 30/05/08; full list of members
30 Aug 2007 AA Accounts for a small company made up to 31 December 2006
27 Jun 2007 363a Return made up to 30/05/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
19 Jul 2006 363a Return made up to 30/05/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 30/05/05; full list of members
04 Nov 2004 288b Director resigned
11 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
25 Jun 2004 363s Return made up to 30/05/04; change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 88(2)R Ad 12/09/03--------- £ si 250000@1=250000 £ ic 9177/259177
29 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 123 £ nc 20000/270000 12/09/03
02 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
30 Jun 2003 363s Return made up to 30/05/03; full list of members
29 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
19 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
23 Jul 2001 363s Return made up to 30/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2001 288a New director appointed
07 Nov 2000 395 Particulars of mortgage/charge
29 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed