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LEMBAS LIMITED

Company number 01739870

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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)
16 Nov 2010 TM01 Termination of appointment of James Garner as a director
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Mrs Nicola Jayne Higgins as a director
14 May 2010 AP01 Appointment of Mr James Keith Garner as a director
14 May 2010 AP01 Appointment of Mrs Kate Flintoff as a director
14 May 2010 TM01 Termination of appointment of Robin Scott as a director
14 May 2010 TM01 Termination of appointment of Nicholas O'brien as a director
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 TM02 Termination of appointment of Philip Gaughan as a secretary
10 Mar 2010 TM01 Termination of appointment of David Woodall as a director
04 Jun 2009 363a Return made up to 31/05/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 31/05/08; full list of members
08 Apr 2008 288a Secretary appointed mr. Philip john gaughan
08 Apr 2008 288b Appointment terminated secretary paul grassick
22 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
19 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
19 Jun 2007 288a New director appointed
14 Jun 2007 363a Return made up to 31/05/07; full list of members
14 Jun 2007 288a New director appointed
14 Jun 2007 190 Location of debenture register
14 Jun 2007 353 Location of register of members
14 Jun 2007 287 Registered office changed on 14/06/07 from: 32 robey street sheffield S4 8JF
04 Jun 2007 288a New director appointed