LAMBOURN CONSULTING SERVICES LIMITED

Company number 04068719

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
25 Feb 2010	CC04	Statement of company's objects	(2 pages)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
21 Jul 2009	288c	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
25 Mar 2009	288a	Director appointed capita corporate director LIMITED	(1 page)
25 Mar 2009	288a	Director appointed mr richard john shearer	(1 page)
24 Mar 2009	288b	Appointment Terminated Director john king	(1 page)
24 Mar 2009	288b	Appointment Terminated Director richard holland	(1 page)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment Terminated Secretary capita company secretarial services LIMITED	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
08 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
25 Jun 2008	288b	Appointment Terminated Director jeremy mcarthur	(1 page)
06 May 2008	288b	Appointment Terminated Director nicolas bedford	(1 page)
19 Dec 2007	CERTNM	Company name changed corporate risk solutions LIMITED\certificate issued on 19/12/07	(2 pages)
21 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: ibex house 42-47 minories london EC3N 1HN	(1 page)
22 May 2007	288b	Director resigned	(1 page)

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