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LAMBSON LIMITED

Company number 02838052

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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)
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
12 Feb 2007 CERTNM Company name changed lambson fine chemicals LIMITED\certificate issued on 12/02/07
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
21 Jul 2006 363a Return made up to 21/07/06; full list of members
21 Jul 2006 190 Location of debenture register
06 Feb 2006 353 Location of register of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: delf lodge estates, follifoot lane, kirkby overblow harrogate north yorkshire HG3 1EZ
25 Oct 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 21/07/05; full list of members
17 Oct 2005 190 Location of debenture register
17 Oct 2005 353 Location of register of members
17 Oct 2005 287 Registered office changed on 17/10/05 from: delf lodge estates follofoot lane kirkby overblow harrogate north yorkshire HG3 1EZ
22 Mar 2005 AA Full accounts made up to 31 December 2003
10 Jan 2005 287 Registered office changed on 10/01/05 from: 35 st thomas street london SE1 9SN
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 363s Return made up to 21/07/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2002
28 Nov 2003 363s Return made up to 21/07/03; full list of members
13 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
16 Jan 2003 AUD Auditor's resignation
30 Oct 2002 AA Full accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed