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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)
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 123 Nc inc already adjusted 07/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
07 Aug 2007 AA Full accounts made up to 31 March 2007
06 Aug 2007 AAMD Amended full accounts made up to 31 March 2006
01 Jan 2007 363a Return made up to 17/12/06; full list of members
13 Oct 2006 AA Full accounts made up to 31 March 2006
06 Jan 2006 288b Secretary resigned
05 Jan 2006 363a Return made up to 17/12/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 March 2005
17 Dec 2004 363s Return made up to 17/12/04; full list of members
29 Sep 2004 AA Full accounts made up to 31 March 2004
06 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
28 Jan 2004 AA Full accounts made up to 31 March 2003