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LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED

Company number 03631136

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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)
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 32
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 32
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2014 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 32
25 Mar 2014 SH03 Purchase of own shares.
03 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2014 TM01 Termination of appointment of Nigel Lambert as a director
23 Dec 2013 AP01 Appointment of Mrs Kim Torres-Siddens as a director
04 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 06/09/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 06/09/08; full list of members