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LAMBERT SCOTT LIMITED

Company number 03152511

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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)
13 Dec 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
  • 363(288) ‐ Secretary's particulars changed
10 May 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Oct 2001 288b Secretary resigned;director resigned
30 Oct 2001 288a New secretary appointed
04 Jul 2001 395 Particulars of mortgage/charge
23 May 2001 288c Secretary's particulars changed;director's particulars changed
02 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/01/01
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Request DocumentResolutions
02 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/01/01
02 Feb 2001 363a Return made up to 30/01/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Feb 2000 363a Return made up to 30/01/00; full list of members
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Oct 1999 287 Registered office changed on 21/10/99 from: 62 high street hampton middlesex TW12 2SJ
21 Oct 1999 363a Return made up to 30/01/99; full list of members
21 Oct 1999 288c Director's particulars changed
05 Oct 1998 AA Accounts for a small company made up to 31 March 1998
15 May 1998 288b Director resigned
04 Mar 1998 363s Return made up to 30/01/98; no change of members
04 Mar 1998 288a New director appointed
27 May 1997 AA Accounts for a small company made up to 31 March 1997
09 Apr 1997 363s Return made up to 30/01/97; full list of members
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1996 395 Particulars of mortgage/charge