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HARRIS LAMB LIMITED

Company number 04301250

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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)
05 Nov 2009 CH01 Director's details changed for Charles Peter D`Auncey on 30 October 2009
05 Nov 2009 CH01 Director's details changed for Patrick Downes on 30 October 2009
05 Nov 2009 CH03 Secretary's details changed for Neil Graham Harris on 30 October 2009
25 Aug 2009 AA Full accounts made up to 31 October 2008
05 Jan 2009 363a Return made up to 09/10/08; full list of members
25 Jun 2008 288b Appointment terminated director lance turner
14 Apr 2008 AA Full accounts made up to 31 October 2007
06 Nov 2007 363s Return made up to 09/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 2007 AA Full accounts made up to 31 October 2006
15 Jan 2007 363s Return made up to 09/10/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 October 2005
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 363s Return made up to 09/10/05; full list of members
01 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
18 Oct 2004 363s Return made up to 09/10/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 October 2003
26 Apr 2004 288a New director appointed
18 Oct 2003 363s Return made up to 09/10/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 October 2002
06 Jan 2003 288a New director appointed
17 Dec 2002 122 S-div 11/12/02
17 Dec 2002 88(2)R Ad 11/12/02--------- £ si 3334@.01=33 £ ic 300/333