LAMBRINI LIMITED

Company number 03920385

Date	Type	Description	View / Download
03 Dec 2018	MR01	Registration of charge 039203850008, created on 29 November 2018	(81 pages)
18 May 2018	TM02	Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018	(1 page)
09 Apr 2018	AA	Audit exemption subsidiary accounts made up to 1 July 2017	(13 pages)
09 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/17	(45 pages)
09 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/17	(3 pages)
09 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/17	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
07 Apr 2017	AA	Audit exemption subsidiary accounts made up to 25 June 2016	(13 pages)
07 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/06/16	(3 pages)
07 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/06/16	(1 page)
27 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/06/16	(39 pages)
13 Mar 2017	MA	Memorandum and Articles of Association	(34 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Mar 2017	MR01	Registration of charge 039203850006, created on 27 February 2017	(17 pages)
02 Mar 2017	MR01	Registration of charge 039203850007, created on 27 February 2017	(8 pages)
01 Mar 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Mar 2017	MR04	Satisfaction of charge 039203850005 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 27 June 2015	(14 pages)
18 Mar 2016	AP01	Appointment of Mr Alan William Robinson as a director on 18 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016	(2 pages)

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