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LAMBERTS OF RINGWOOD LIMITED

Company number 03096947

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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)
27 Oct 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
16 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
19 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 CERTNM Company name changed lambert and wiltshire gunsmiths LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
20 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-05
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
16 May 2012 AP04 Appointment of V. Clemas Limited as a secretary
16 May 2012 TM02 Termination of appointment of Rosalie Mileham as a secretary
03 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Malcolm Noel Lambert on 1 August 2010
10 Sep 2010 CH03 Secretary's details changed for Rosalie June Mileham on 1 August 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Sep 2009 363a Return made up to 31/08/09; full list of members
06 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
24 Sep 2008 363a Return made up to 31/08/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 January 2008
20 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
24 Sep 2007 363a Return made up to 31/08/07; full list of members
25 Sep 2006 363a Return made up to 31/08/06; full list of members