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LAMBORN ESTATES LIMITED

Company number 03769584

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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)
27 Aug 2003 288c Director's particulars changed
28 May 2003 363s Return made up to 13/05/03; full list of members
28 Jan 2003 AA Full accounts made up to 31 March 2002
29 Nov 2002 288a New director appointed
13 Nov 2002 244 Delivery ext'd 3 mth 31/03/02
13 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 AA Full accounts made up to 31 March 2001
30 Nov 2001 395 Particulars of mortgage/charge
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 287 Registered office changed on 18/10/01 from: finerty brice endeavour house 78 stafford road, wallington surrey SM6 9AY
18 Oct 2001 288b Secretary resigned
16 May 2001 363s Return made up to 13/05/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
21 Nov 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
14 May 1999 288b Secretary resigned
13 May 1999 NEWINC Incorporation