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LAMBS END MANAGEMENT LIMITED

Company number 03403023

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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)
22 Aug 2005 363s Return made up to 14/07/05; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
31 Aug 2004 287 Registered office changed on 31/08/04 from: 16-18 quarry street guildford surrey GU1 3UF
06 Aug 2004 363s Return made up to 14/07/04; full list of members
24 May 2004 AA Accounts for a dormant company made up to 31 July 2003
21 Apr 2004 363s Return made up to 14/07/03; full list of members
10 Jul 2003 288a New secretary appointed
29 May 2003 AA Accounts for a dormant company made up to 31 July 2002
29 May 2003 AA Accounts for a dormant company made up to 31 July 2001
29 May 2003 288b Secretary resigned
13 Aug 2002 363s Return made up to 14/07/02; full list of members
04 Aug 2002 287 Registered office changed on 04/08/02 from: 8 rectory lane ashtead surrey
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: 39 chobham road woking surrey GU21 1JD
07 Sep 2000 AA Accounts for a dormant company made up to 31 July 2000
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 2000 88(2)R Ad 26/07/00--------- £ si 1@1=1 £ ic 3/4
07 Sep 2000 363s Return made up to 14/07/00; full list of members
25 Aug 1999 287 Registered office changed on 25/08/99 from: 39 chobham road woking surrey GU21 1JD
25 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors