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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)
30 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
22 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: unit r birch industrial park whittle lane heywood OL10 2SX	View PDF Registered office changed on 18/08/99 from: unit r birch industrial park whittle lane heywood OL10 2SX - link opens in a new window - 1 page (1 page)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
26 May 1999	363s	Return made up to 16/05/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/05/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
20 Aug 1998	363a	Return made up to 16/05/98; full list of members	View PDF Return made up to 16/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
03 Aug 1997	363a	Return made up to 16/05/97; full list of members	View PDF Return made up to 16/05/97; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jul 1996	363a	Return made up to 16/05/96; full list of members	View PDF Return made up to 16/05/96; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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