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LAMBSON BUILDING PRODUCTS LIMITED

Company number 00878297

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