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LAMBARTS LIMITED

Company number 01587573

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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)
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed
08 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 31/12/04; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 31/12/03; full list of members
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
10 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2002 AA Accounts for a small company made up to 31 March 2002
26 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 March 2001
22 Feb 2001 MISC Ammending 882
26 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 March 2000
07 Jan 2000 363s Return made up to 31/12/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 March 1999
08 Jul 1999 88(2)R Ad 10/06/99--------- £ si 6@1=6 £ ic 1000/1006
08 Jul 1999 123 Nc inc already adjusted 10/06/99
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital