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LAMBETH TAVERN MANAGEMENT COMPANY LIMITED

Company number 03250953

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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)
01 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Jun 2013 TM01 Termination of appointment of Callum Macgregor as a director
13 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
02 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Nov 2011 AP03 Appointment of Dr Louise Marie Tillin as a secretary
02 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
16 Jun 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Callum Randal Macgregor on 25 August 2010
25 Sep 2010 CH01 Director's details changed for Nicholas Allan on 25 August 2010
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 17/09/09; full list of members
15 Jul 2009 AUD Auditor's resignation
15 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Oct 2008 363a Return made up to 17/09/08; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Sep 2007 363a Return made up to 17/09/07; full list of members
14 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Sep 2006 363a Return made up to 17/09/06; full list of members
10 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Sep 2005 363s Return made up to 17/09/05; full list of members
12 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004