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WILLIAM LAMB (HOLDINGS) LIMITED

Company number 02337723

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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)
14 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 23/07/09; full list of members
22 Jul 2009 288a Director appointed miss charlotte jayne lamb
22 Jul 2009 288a Director appointed mrs jean lesley lamb
07 Oct 2008 363a Return made up to 23/07/08; full list of members
23 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
07 Sep 2007 363s Return made up to 23/07/07; full list of members
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
01 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(288) ‐ Director resigned
19 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2006 169 £ ic 807050/644351 23/03/06 £ sr 162699@1=162699
18 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2005 363s Return made up to 23/07/05; no change of members
01 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
23 Mar 2005 288b Director resigned
10 Aug 2004 363s Return made up to 23/07/04; no change of members
18 May 2004 AA Group of companies' accounts made up to 30 September 2003
07 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Feb 2003 AA Group of companies' accounts made up to 4 October 2002
23 Oct 2002 363s Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 23/10/02