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LAMBSON GROUP LIMITED

Company number 01527268

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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)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	363s	Return made up to 24/08/00; full list of members	View PDF Return made up to 24/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 27 pages (27 pages)
21 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
09 Sep 1999	363s	Return made up to 24/08/99; full list of members	View PDF Return made up to 24/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 1999	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 DocumentDirector resigned
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 1998	363s	Return made up to 24/08/98; no change of members	View PDF Return made up to 24/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 30 pages (30 pages)
16 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
26 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window
11 Sep 1997	363s	Return made up to 24/08/97; full list of members	View PDF Return made up to 24/08/97; full list of members - link opens in a new window
26 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 32 pages (32 pages)
16 Sep 1996	363s	Return made up to 24/08/96; full list of members	View PDF Return made up to 24/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 33 pages (33 pages)
20 Sep 1995	363s	Return made up to 24/08/95; full list of members	View PDF Return made up to 24/08/95; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 46 pages (46 pages)
26 Jun 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window
23 Jun 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
24 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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