L.W. LAMBOURN & CO. LIMITED

Company number 01984061

Date	Type	Description	View / Download
02 May 2013	TM01	Termination of appointment of Wendy Giles as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of David Faktor as a director	(1 page)
29 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
20 Jun 2012	TM01	Termination of appointment of David Paul as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Dec 2011	AD01	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
05 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
12 Apr 2011	CH01	Director's details changed for Antony David Barley on 12 April 2011	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Rajniesh Mehra as a director	(2 pages)
15 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for David Gerard Howes on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mrs Wendy Alison Giles on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for David Michael Faktor on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Antony David Barley on 2 July 2010	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)