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LAMBOURNE ESTATES LIMITED

Company number 02136346

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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 Feb 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
09 Nov 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Nov 1992 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 225(2) 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
22 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
30 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
11 May 1990 287 Registered office changed on 11/05/90 from: owen white 56 high st slough berks SL1 1EZ
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Request DocumentRegistered office changed on 11/05/90 from: owen white 56 high st slough berks SL1 1EZ
11 May 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
11 May 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1989 287 Registered office changed on 18/05/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 18/05/89 from: 110 whitchurch road cardiff CF4 3LY
01 Mar 1989 CERTNM Company name changed gradecourt LIMITED\certificate issued on 02/03/89
01 Jun 1987 NEWINC Incorporation