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LAMBDA 5 LIMITED

Company number 02929098

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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)
23 Jul 2010 AUD Auditor's resignation
08 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 TM02 Termination of appointment of Giles Favellet as a secretary
22 Jan 2010 TM01 Termination of appointment of Francois Bertreau as a director
22 Jan 2010 AP03 Appointment of David Paul Lynch as a secretary
22 Jan 2010 AP01 Appointment of Stephane Jacques Andre Philippe Laugery as a director
22 Jan 2010 AP01 Appointment of David Paul Lynch as a director
22 Jan 2010 AP01 Appointment of Patrick Bataillard as a director
23 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 16/05/09; full list of members
23 Jun 2009 288c Director's change of particulars / francois bertreau / 16/05/2009
06 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 16/05/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from salvesen house lodge way new duston northampton northamptonshire NN5 7SL
10 Apr 2008 287 Registered office changed on 10/04/2008 from ikea distribution centre yorkshire way west moor park armthorpe doncaster south yorkshire DN3 3FB
25 Oct 2007 AA Full accounts made up to 31 December 2006
24 May 2007 363a Return made up to 16/05/07; full list of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288a New secretary appointed
22 May 2006 363s Return made up to 16/05/06; full list of members
10 May 2006 288b Secretary resigned
20 Oct 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2005 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed