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RAYMOND A LAMB LIMITED

Company number 01280852

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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)
02 Dec 2008 288a Secretary appointed nicola jane ward
02 Dec 2008 288a Director appointed kevin neil wheeler
02 Dec 2008 288a Director appointed james robert ewen coley
26 Nov 2008 288b Appointment terminated director and secretary pauline lamb
25 Nov 2008 288a Secretary appointed a g secretarial LIMITED
25 Nov 2008 288b Appointment terminated director sarah lamb hughes
25 Nov 2008 288b Appointment terminated director thomas hughes
25 Nov 2008 287 Registered office changed on 25/11/2008 from units 4 & 5 parkview industrial estate alder close lottbridge drove eastbourne east sussex BN23 6QE
25 Nov 2008 225 Accounting reference date extended from 30/10/2008 to 07/11/2008
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 AA Accounts for a small company made up to 31 October 2007
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 363a Return made up to 02/02/08; full list of members
21 Aug 2007 AA Accounts for a small company made up to 31 October 2006
28 Feb 2007 363a Return made up to 02/02/07; full list of members
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 288c Director's particulars changed
20 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
06 Feb 2006 363a Return made up to 02/02/06; full list of members
01 Jul 2005 AA Full accounts made up to 31 October 2004
14 Feb 2005 363s Return made up to 02/02/05; full list of members
25 Mar 2004 AA Full accounts made up to 31 October 2003
23 Feb 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Director's particulars changed