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LAMBERTS SURVEYORS LIMITED

Company number 02275855

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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 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/2016
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
  • GBP 21,900
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
  • GBP 21,900
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
  • GBP 21,900
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