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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)
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 06/09/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 06/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2006 287 Registered office changed on 29/06/06 from: apollo house 87-89 reddall hill road cradley heath west midlands B64 5JT
02 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2006 288b Director resigned
17 Jan 2006 169 £ ic 100/60 30/11/05 £ sr 40@1=40
16 Nov 2005 288a New director appointed
04 Oct 2005 363a Return made up to 06/09/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 06/09/04; full list of members
12 Jul 2004 AA Full accounts made up to 30 September 2003
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
23 Sep 2003 363s Return made up to 06/09/03; full list of members
01 Jun 2003 AA Full accounts made up to 30 September 2002
13 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 AA Full accounts made up to 30 September 2001
11 Sep 2001 363s Return made up to 06/09/01; full list of members
13 Jul 2001 AA Full accounts made up to 30 September 2000
12 Sep 2000 AA Full accounts made up to 26 September 1999
08 Sep 2000 363s Return made up to 06/09/00; full list of members
02 Mar 2000 88(2)R Ad 09/02/00--------- £ si 98@1=98 £ ic 2/100