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LAMBERT BROTHERS HOLDINGS LIMITED

Company number 02195321

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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)
17 Feb 2015 AA Group of companies' accounts made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,300,001
17 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,300,001
02 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AA Full accounts made up to 31 May 2012
28 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 May 2011
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
20 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 SH08 Change of share class name or designation
22 Nov 2010 AA Full accounts made up to 31 May 2010
09 Feb 2010 AA Full accounts made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Henry John Baker on 13 November 2009
23 Dec 2009 CH01 Director's details changed for Clive Geoffrey Watkins on 13 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Raymond Michael Lambert on 13 November 2009
23 Dec 2009 CH01 Director's details changed for Robert Charles Trotter on 13 November 2009
04 Aug 2009 MISC Auditors resignation - section 519
09 Jan 2009 288b Appointment terminated director and secretary john flanders
30 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9