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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)
28 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1994 288 Director resigned;new director appointed
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03 Jul 1994 287 Registered office changed on 03/07/94 from: 8 headfort place london SW1X 7DH
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Request DocumentRegistered office changed on 03/07/94 from: 8 headfort place london SW1X 7DH
03 Jul 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Feb 1994 AUD Auditor's resignation
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19 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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21 Dec 1993 AA Full accounts made up to 31 March 1993
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10 May 1993 288 Director resigned
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13 Apr 1993 288 Director resigned
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25 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/01/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
11 Dec 1992 AA Full accounts made up to 31 March 1992
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18 Aug 1992 288 New director appointed
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24 Dec 1991 363b Return made up to 31/12/91; full list of members
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18 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1991 AA Full accounts made up to 30 April 1991
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25 Jul 1991 AA Full accounts made up to 31 May 1990
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25 Jul 1991 288 New secretary appointed
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25 Jul 1991 288 Secretary resigned
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25 Jul 1991 287 Registered office changed on 25/07/91 from: 335 city road london EC1V 1LJ
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Request DocumentRegistered office changed on 25/07/91 from: 335 city road london EC1V 1LJ
25 Jul 1991 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
15 Jul 1991 88(2)R Ad 03/07/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 03/07/91--------- £ si 900@1=900 £ ic 100/1000
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jul 1991 123 £ nc 100/2000 28/06/91
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Request Document£ nc 100/2000 28/06/91
29 Jun 1991 288 New director appointed
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Request DocumentNew director appointed