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KININMONTH LAMBERT LIMITED

Company number 01064612

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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)
16 Jan 2003 AA Accounts made up to 31 March 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
19 Jul 2002 288c Director's particulars changed
28 May 2002 288c Director's particulars changed
02 Feb 2002 AA Accounts made up to 31 March 2001
06 Sep 2001 363s Return made up to 31/08/01; full list of members
10 Jul 2001 288b Director resigned
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2000 AA Full accounts made up to 31 March 2000
06 Sep 2000 363s Return made up to 31/08/00; full list of members
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
22 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
12 May 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
11 Feb 2000 288a New director appointed
26 Jan 2000 288c Director's particulars changed
18 Jan 2000 395 Particulars of mortgage/charge
07 Sep 1999 363a Return made up to 31/08/99; full list of members
09 Aug 1999 AA Full accounts made up to 31 March 1999