- Company Overview for LAMBERTS SURVEYORS LIMITED (02275855)
- Filing history for LAMBERTS SURVEYORS LIMITED (02275855)
- People for LAMBERTS SURVEYORS LIMITED (02275855)
- Charges for LAMBERTS SURVEYORS LIMITED (02275855)
- More for LAMBERTS SURVEYORS LIMITED (02275855)
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) |
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30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
05 Apr 2016 | RESOLUTIONS |
Resolutions
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25 Mar 2016 | MR01 | Registration of charge 022758550003, created on 11 March 2016 | |
15 Mar 2016 | AP03 | Appointment of Mr David Peter Hayes as a secretary on 11 March 2016 | |
14 Mar 2016 | TM02 | Termination of appointment of Christopher John Hollins as a secretary on 11 March 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr David Henry Johnson as a director on 11 March 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Christopher John Roberts as a director on 11 March 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Richard Gaulter Magee as a director on 11 March 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of Christopher John Hollins as a director on 11 March 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr David Peter Hayes as a director on 11 March 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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10 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
27 May 2015 | TM01 | Termination of appointment of Raymond Barry Selwyn as a director on 21 May 2015 | |
27 May 2015 | CH01 | Director's details changed for Mr Richard Gaulter Magee on 23 May 2015 | |
27 May 2015 | CH01 | Director's details changed for Mr Richard Gaulter Magee on 23 May 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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08 Jan 2015 | AD01 | Registered office address changed from C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY United Kingdom to Edward House 2 Wakley Street London EC1V 7LT on 8 January 2015 | |
03 Nov 2014 | AD01 | Registered office address changed from 387 City Road London EC1V 1NA to C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY on 3 November 2014 | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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24 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
15 Feb 2013 | CH01 | Director's details changed for Mr Richard Gaulter Magee on 29 February 2012 | |
19 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
15 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders |