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LAMBERT BROTHERS LIMITED

Company number 02727665

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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)
02 Jul 2001 AA Total exemption small company accounts made up to 30 June 2000
30 Aug 2000 AA Accounts for a small company made up to 30 June 1999
26 Jun 2000 363s Return made up to 31/05/00; full list of members
25 Aug 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director resigned
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Secretary resigned
23 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
10 Jun 1998 363s Return made up to 31/05/98; no change of members
19 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
19 Jun 1997 363s Return made up to 31/05/97; full list of members
03 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
04 Jul 1996 363s Return made up to 10/06/96; full list of members
24 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
23 Jun 1995 363s Return made up to 10/06/95; no change of members
24 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 10/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/94; no change of members
22 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; full list of members
14 Jan 1993 287 Registered office changed on 14/01/93 from: 1/3 arlington street london SW1A 1RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/93 from: 1/3 arlington street london SW1A 1RA
24 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
24 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed