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LAMBERT CONSULTANCY LIMITED

Company number 04315949

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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)
04 Dec 2006 363a Return made up to 02/11/06; full list of members
20 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
13 Dec 2005 88(2)R Ad 30/11/05-02/12/05 £ si 4@1=4 £ ic 25/29
21 Nov 2005 363s Return made up to 02/11/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 32 albert road rochford essex SS4 3EZ
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jan 2005 88(2)R Ad 17/12/04-06/01/05 £ si 1@1=1 £ ic 24/25
03 Dec 2004 MA Memorandum and Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 363s Return made up to 02/11/04; full list of members
28 Sep 2004 88(2)R Ad 17/09/04-22/09/04 £ si 1@1=1 £ ic 8/9
17 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
03 Jun 2004 88(2)R Ad 24/05/04-27/05/04 £ si 1@1=1 £ ic 7/8
07 May 2004 88(2)R Ad 23/04/04-28/04/04 £ si 1@1=1 £ ic 6/7
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 5/6
19 Jan 2004 363s Return made up to 02/11/03; full list of members
14 Jan 2004 88(2)R Ad 02/12/03--------- £ si 1@1=1 £ ic 4/5
03 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 363s Return made up to 02/11/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 287 Registered office changed on 28/12/01 from: 119 old clough lane worsley linnyshaw manchester M28 5HZ
20 Nov 2001 287 Registered office changed on 20/11/01 from: 1A bearton green hitchin hertfordshire SG5 1UN
16 Nov 2001 225 Accounting reference date shortened from 30/11/02 to 31/12/01
02 Nov 2001 NEWINC Incorporation