THE LAMBERHURST CORPORATION LIMITED

Company number 03832385

Date	Type	Description	View / Download
20 Dec 2004	288b	Director resigned	(1 page)
08 Sep 2004	363s	Return made up to 26/08/04; full list of members	(7 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
08 Sep 2003	363s	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Aug 2003	288b	Director resigned	(1 page)
24 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
03 Sep 2002	363s	Return made up to 26/08/02; full list of members	(8 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
04 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Sep 2001	363s	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
14 May 2001	169	£ ic 30000/20000 14/04/01 £ sr 10000@1=10000	(1 page)
31 Aug 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jun 2000	225	Accounting reference date extended from 31/08/00 to 31/10/00	(1 page)
12 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
11 Dec 1999	CERTNM	Company name changed lamberhurst LIMITED\certificate issued on 13/12/99	(2 pages)
10 Sep 1999	288a	New director appointed	(3 pages)
10 Sep 1999	288a	New secretary appointed	(2 pages)
03 Sep 1999	288b	Secretary resigned	(1 page)