W LAMB HOLDINGS LIMITED

Company number 03341113

Date	Type	Description	View / Download
25 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
11 Mar 2004	363s	Return made up to 21/03/04; full list of members	(8 pages)
05 Nov 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
17 Mar 2003	363s	Return made up to 21/03/03; full list of members	(8 pages)
28 Jan 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
14 Mar 2002	363s	Return made up to 21/03/02; full list of members	(7 pages)
26 Feb 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
16 Mar 2001	363s	Return made up to 21/03/01; full list of members	(7 pages)
27 Nov 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
20 Apr 2000	363s	Return made up to 21/03/00; full list of members	(7 pages)
06 Sep 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
12 May 1999	363s	Return made up to 21/03/99; no change of members	(4 pages)
14 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
07 Jul 1998	363s	Return made up to 21/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Sep 1997	288b	Director resigned	(1 page)
05 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 1997	88(2)O	Ad 31/05/97--------- £ si 109320@1	(2 pages)
22 Jun 1997	SA	Statement of affairs	(18 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
09 Jun 1997	88(2)P	Ad 31/05/97--------- £ si 109320@1=109320 £ ic 2/109322	(2 pages)
21 Mar 1997	NEWINC	Incorporation	(37 pages)