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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Sep 1994 363s Return made up to 24/08/94; full list of members
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Request DocumentReturn made up to 24/08/94; full list of members
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Sep 1993 363s Return made up to 24/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/93; full list of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
25 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 363b Return made up to 24/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/91; no change of members
04 Sep 1991 CERTNM Company name changed lambson laminates LIMITED\certificate issued on 05/09/91
02 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 287 Registered office changed on 27/02/90 from: 2/4 cayton street london EC1V 9EH
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Request DocumentRegistered office changed on 27/02/90 from: 2/4 cayton street london EC1V 9EH
19 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 363 Return made up to 07/11/89; no change of members
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Request DocumentReturn made up to 07/11/89; no change of members
04 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jan 1989 363 Return made up to 16/08/88; no change of members
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Request DocumentReturn made up to 16/08/88; no change of members
08 Sep 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12