LAMBSON BUILDING PRODUCTS LIMITED

Company number 00878297

Date	Type	Description	View / Download
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 07/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jan 2008	395	Particulars of mortgage/charge	(12 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
20 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
20 Mar 2007	353	Location of register of members	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
24 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 195 chestergate stockport cheshire SK3 0BQ	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
08 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Mar 2004	363s	Return made up to 29/02/04; full list of members; amend	(7 pages)
19 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2004	363s	Return made up to 29/02/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 35 saint thomas street london SE1 9SN	(1 page)
07 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Nov 2003	363s	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 04/11/03	(7 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)