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LAMBTON SQUASH HOLDINGS LIMITED

Company number 01015697

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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)
30 Dec 2011 AA Full accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Susie Rogers-Smith as a director
11 Oct 2011 TM01 Termination of appointment of Jean Louise Bergin as a director
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Susie Rogers Smith as a director
14 Oct 2010 AP01 Appointment of Jeanie Bergin as a director
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Elizabeth Margaret Greenwood on 17 December 2009
24 Dec 2009 CH03 Secretary's details changed for Elizabeth Margaret Greenwood on 17 December 2009
23 Dec 2009 CH01 Director's details changed for Alan Rivers on 17 December 2009
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Jan 2009 363a Return made up to 17/12/08; full list of members
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
07 Feb 2008 363a Return made up to 17/12/07; full list of members
06 Feb 2008 288c Director's particulars changed
20 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 88(3) Particulars of contract relating to shares
18 Dec 2007 88(2)R Ad 07/12/07--------- £ si 60@1=60 £ ic 100/160
17 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 155(6)b Declaration of assistance for shares acquisition
17 Dec 2007 155(6)a Declaration of assistance for shares acquisition
17 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares