LAMBS HOUSE LIMITED

Company number 02424669

Date	Type	Description	View / Download
14 Dec 1999	288c	Director's particulars changed	(1 page)
09 Dec 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
09 Nov 1999	363s	Return made up to 15/09/99; no change of members	(4 pages)
29 Sep 1998	363s	Return made up to 15/09/98; no change of members	(4 pages)
04 Jul 1998	MA	Memorandum and Articles of Association	(2 pages)
04 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
13 Oct 1997	363s	Return made up to 20/09/97; full list of members	(6 pages)
19 May 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
25 Sep 1996	363s	Return made up to 20/09/96; no change of members	(6 pages)
25 Sep 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1996	288	Director resigned	(1 page)
02 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
12 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
25 Feb 1996	288	New secretary appointed	(2 pages)
19 Oct 1995	363s	Return made up to 20/09/95; no change of members	(4 pages)
05 Apr 1995	AA	Accounts for a small company made up to 31 August 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
11 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1994	363s	Return made up to 20/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	AA	Accounts for a small company made up to 31 August 1993	(12 pages)
12 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1993	363s	Return made up to 20/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document