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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)
30 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Dec 2008 363a Return made up to 13/11/08; full list of members
17 Nov 2008 AA Accounts for a medium company made up to 31 May 2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan approval terms attached 27/03/2008
27 Dec 2007 AA Accounts for a medium company made up to 26 May 2007
26 Nov 2007 363a Return made up to 13/11/07; full list of members
11 Dec 2006 363a Return made up to 13/11/06; full list of members
14 Nov 2006 AA Accounts for a medium company made up to 27 May 2006
29 Nov 2005 363s Return made up to 13/11/05; full list of members
17 Nov 2005 AA Accounts for a medium company made up to 28 May 2005
14 Jan 2005 363s Return made up to 13/11/04; full list of members
08 Nov 2004 AA Accounts for a medium company made up to 31 May 2004
25 Nov 2003 363s Return made up to 13/11/03; full list of members
13 Nov 2003 AA Accounts for a medium company made up to 31 May 2003
19 Nov 2002 363s Return made up to 13/11/02; full list of members
13 Nov 2002 AA Accounts for a medium company made up to 31 May 2002
22 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
28 Dec 2000 363s Return made up to 16/11/00; full list of members
05 Dec 2000 AA Full group accounts made up to 31 May 2000
22 Dec 1999 AA Full group accounts made up to 31 May 1999
16 Dec 1999 363s Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Sep 1999 288a New director appointed