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LAMBROU INVESTMENTS LIMITED

Company number 03467390

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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 May 2017 SH02 Sub-division of shares on 16 February 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017 SH10 Particulars of variation of rights attached to shares
22 Feb 2017 SH08 Change of share class name or designation
09 Feb 2017 CS01 Confirmation statement made on 18 November 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 MR01 Registration of charge 034673900010, created on 5 November 2014
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
29 Dec 2012 CH01 Director's details changed for Mr Alex Lambrou on 1 November 2012
29 Dec 2012 CH01 Director's details changed for Helen Lambrou on 1 November 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AD01 Registered office address changed from 1 Quay Street Tewkesbury Gloucestershire GL20 5BE on 17 September 2012
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6