LAMBS TERRACOTTA & FAIENCE LTD

Company number 02751031

Date	Type	Description	View / Download
02 Nov 2006	363s	Return made up to 28/09/06; full list of members	(8 pages)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	AUD	Auditor's resignation	(1 page)
10 Oct 2005	CERTNM	Company name changed brick brokers LIMITED\certificate issued on 10/10/05	(2 pages)
04 Oct 2005	363s	Return made up to 28/09/05; full list of members	(8 pages)
02 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
24 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	287	Registered office changed on 18/07/05 from: cromwell house fulwood place london WC1V 6HZ	(1 page)
11 Nov 2004	AUD	Auditor's resignation	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	363s	Return made up to 28/09/04; full list of members	(8 pages)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
16 Sep 2004	123	Nc inc already adjusted 05/05/04	(1 page)
13 May 2004	123	Nc inc already adjusted 05/05/04	(1 page)
13 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2004	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(3 pages)
28 Oct 2003	363s	Return made up to 28/09/03; full list of members	(6 pages)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
03 Oct 2002	363s	Return made up to 28/09/02; full list of members	(6 pages)