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LAMBRINI LIMITED

Company number 03920385

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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)
24 Sep 2003 288a New director appointed
03 May 2003 AA Accounts made up to 30 June 2002
31 Jan 2003 363s Return made up to 07/02/03; full list of members
02 May 2002 AA Accounts made up to 30 June 2001
12 Mar 2002 363s Return made up to 07/02/02; full list of members
28 Jan 2002 288b Director resigned
03 May 2001 AA Accounts made up to 30 June 2000
23 Mar 2001 363s Return made up to 07/02/01; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01
27 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 30/06/00
06 Sep 2000 88(2)R Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
12 Jul 2000 395 Particulars of mortgage/charge
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288a New secretary appointed;new director appointed
10 May 2000 288b Director resigned
10 May 2000 288b Secretary resigned
10 May 2000 287 Registered office changed on 10/05/00 from: hollins chambers 64A bridge street manchester lancashire M3 3BA
31 Mar 2000 MEM/ARTS Memorandum and Articles of Association
24 Mar 2000 CERTNM Company name changed webstop LIMITED\certificate issued on 27/03/00
10 Mar 2000 288b Director resigned
10 Mar 2000 288a New director appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Secretary resigned
07 Feb 2000 NEWINC Incorporation