L.W. LAMBOURN & CO. LIMITED

Company number 01984061

Date	Type	Description	View / Download
15 Mar 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Mar 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Mar 2016	MR04	Satisfaction of charge 8 in full	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 12 in full	(1 page)
09 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016	(1 page)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,000	(3 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10,000	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	(1 page)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Anthony Dixon as a director	(2 pages)
12 Feb 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
12 Feb 2014	MR04	Satisfaction of charge 10 in full	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 11 in full	(1 page)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Antony Barley as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Rajniesh Mehra as a director	(1 page)
01 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10,000	(4 pages)
03 Sep 2013	TM01	Termination of appointment of David Howes as a director	(1 page)