LAMBSON BUILDING PRODUCTS LIMITED

Company number 00878297

Date	Type	Description	View / Download
03 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: 35, st thomas street, london, SE1 9SN.	(1 page)
18 Sep 2003	AUD	Auditor's resignation	(1 page)
18 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Execution of 1556A 28/08/03
18 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
03 Sep 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	(14 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	(2 pages)
15 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 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)
21 Sep 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)