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LAMBIE-NAIRN & COMPANY LIMITED

Company number 02521977

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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)
15 May 2002 395 Particulars of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 363s Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 363s Return made up to 27/02/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363s Return made up to 13/07/00; full list of members
16 Nov 1999 AUD Auditor's resignation
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned;director resigned
22 Oct 1999 288a New secretary appointed
24 Sep 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 363s Return made up to 13/07/99; no change of members
08 May 1999 287 Registered office changed on 08/05/99 from: 48,beak street london W1R 3DA
31 Oct 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 363s Return made up to 13/07/98; full list of members