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LAMBOURNES (SOPHOS) LIMITED

Company number 01535643

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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)
05 Mar 2007 363a Return made up to 05/02/07; full list of members
02 Jan 2007 AA Accounts for a dormant company made up to 31 May 2006
22 May 2006 AA Full accounts made up to 31 May 2005
27 Apr 2006 363a Return made up to 05/02/06; full list of members
19 Aug 2005 AA Full accounts made up to 31 May 2004
03 May 2005 363s Return made up to 05/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
17 Jan 2005 287 Registered office changed on 17/01/05 from: data house st ives road maidenhead berkshire SL6 1QS
20 Sep 2004 288a New secretary appointed
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Secretary resigned;director resigned
02 Apr 2004 AA Full accounts made up to 31 May 2003
29 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2003 AA Full accounts made up to 31 May 2002
02 Apr 2003 363s Return made up to 05/02/03; full list of members
11 Nov 2002 288c Director's particulars changed
19 Feb 2002 AA Full accounts made up to 31 May 2001
14 Feb 2002 363s Return made up to 05/02/02; full list of members
29 Mar 2001 363s Return made up to 05/02/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 May 2000
28 Feb 2000 288b Director resigned
28 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2000 AA Full accounts made up to 31 May 1999
30 Mar 1999 AA Full accounts made up to 31 May 1998