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L M CHAMBERS AND SONS LIMITED

Company number 04364538

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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)
02 Oct 2008 288a Director appointed mark edward plyte
02 Oct 2008 288b Appointment terminated director patrick kilmartin
18 Feb 2008 363s Return made up to 31/01/08; no change of members
23 Aug 2007 AA Accounts for a small company made up to 31 March 2007
03 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jul 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2007 287 Registered office changed on 06/03/07 from: hadrian road willington quay wallsend tyne & wear NE28 6NW
06 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Feb 2006 363s Return made up to 31/01/06; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Feb 2005 363s Return made up to 31/01/05; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Feb 2004 363s Return made up to 31/01/04; full list of members
31 Mar 2003 363s Return made up to 31/01/03; full list of members
21 Feb 2003 AA Accounts for a dormant company made up to 31 August 2002
27 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/08/02
07 Nov 2002 288c Director's particulars changed