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LAMB HOLDINGS LIMITED

Company number 03151164

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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)
12 Aug 2003 287 Registered office changed on 12/08/03 from: 44A church road burgess hill west sussex RH15 9AE
03 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
21 Feb 2002 363s Return made up to 25/01/02; full list of members
07 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Jan 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 288a New secretary appointed
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288c Director's particulars changed
26 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Feb 1999 363s Return made up to 25/01/99; no change of members
25 Nov 1998 288c Director's particulars changed
25 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Feb 1998 363s Return made up to 25/01/98; no change of members
29 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1997 363s Return made up to 25/01/97; full list of members
12 Sep 1996 288 New secretary appointed
12 Sep 1996 288 Secretary resigned
17 May 1996 224 Accounting reference date notified as 31/03
17 May 1996 88(2)R Ad 02/02/96--------- £ si 98@1=98 £ ic 2/100
16 May 1996 288 Secretary resigned
16 May 1996 288 Director resigned