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GORDON LAMB LIMITED

Company number 00894668

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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)
23 Nov 1994 363s Return made up to 14/11/94; no change of members
  • 363(288) ‐ Director resigned
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 14/11/94; no change of members
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Dec 1993 363s Return made up to 14/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Aug 1993 AA Full accounts made up to 31 December 1992
02 Mar 1993 395 Particulars of mortgage/charge
07 Jan 1993 363s Return made up to 14/11/92; 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 14/11/92; no change of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
13 Jan 1992 AA Accounts for a small company made up to 31 December 1990
07 Jan 1992 363b Return made up to 14/11/91; 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 14/11/91; no change of members
29 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1991 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 Jan 1991 363 Return made up to 14/11/90; 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 14/11/90; full list of members
15 Nov 1990 AA Full accounts made up to 31 December 1989
18 Jul 1990 395 Particulars of mortgage/charge
20 Mar 1990 AA Full accounts made up to 31 December 1988
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 1988
20 Mar 1990 363 Return made up to 14/11/89; 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 14/11/89; full list of members
14 Sep 1989 225(2) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
16 Jun 1989 287 Registered office changed on 16/06/89 from: sheffield road whittington moor chesterfield S41 8LF
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Request DocumentRegistered office changed on 16/06/89 from: sheffield road whittington moor chesterfield S41 8LF
24 Apr 1989 AA Full accounts made up to 31 December 1987
17 Mar 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1988 CERTNM Company name changed caravan investments LIMITED\certificate issued on 17/11/88
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Request DocumentCompany name changed caravan investments LIMITED\certificate issued on 17/11/88
16 Nov 1988 CERTNM Company name changed\certificate issued on 16/11/88
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association