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MORGAN LAMBERT LIMITED

Company number 03448234

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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)
11 Sep 2008 288a Secretary appointed victor arthur lord
05 Aug 2008 287 Registered office changed on 05/08/2008 from centurion house centurion way, farington preston lancashire PR25 3GR
05 Aug 2008 288b Appointment terminated director and secretary stephanie patterson
05 Jun 2008 288a Director appointed simon martin millington
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 363a Return made up to 10/10/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 10/10/06; full list of members
  • 363(287) ‐ Registered office changed on 11/11/06
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 288a New director appointed
27 Oct 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2002 288a New director appointed
07 May 2002 AA Total exemption small company accounts made up to 31 December 2001
01 May 2002 88(2)R Ad 05/04/02--------- £ si 98@1=98 £ ic 2/100
15 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
07 Aug 2001 288b Director resigned
04 Jul 2001 395 Particulars of mortgage/charge