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ANDREW LAMB LTD

Company number 04135957

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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)
03 Feb 2005 287 Registered office changed on 03/02/05 from: 11 the dymboro midsomer norton bath BA3 2QU
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
03 Feb 2005 363a Return made up to 05/01/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
24 Feb 2004 363s Return made up to 05/01/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Nov 2003 363s Return made up to 05/01/03; full list of members
30 May 2003 288a New secretary appointed
30 May 2003 288b Secretary resigned
08 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Apr 2002 288a New secretary appointed
08 Apr 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
08 Apr 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288a New director appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
05 Jan 2001 NEWINC Incorporation