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LAMBERTS HEALTHCARE LIMITED

Company number 04500877

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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)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,211	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,211 - link opens in a new window - 8 pages (8 pages)
30 Jul 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	View PDF Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	View PDF Appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Mar 2013	AP01	Appointment of Kevin John White as a director	View PDF Appointment of Kevin John White as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP01	Appointment of Mr Stefan Kratzer as a director	View PDF Appointment of Mr Stefan Kratzer as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of John Redman as a director	View PDF Termination of appointment of John Redman as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jun 2012	TM01	Termination of appointment of Christopher Zanetti as a director	View PDF Termination of appointment of Christopher Zanetti as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	CH01	Director's details changed for Mr John Maybin Vivian Redman on 1 September 2011	View PDF Director's details changed for Mr John Maybin Vivian Redman on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
07 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	CH01	Director's details changed for John Geoffrey Todd on 1 August 2010	View PDF Director's details changed for John Geoffrey Todd on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
04 Nov 2009	TM01	Termination of appointment of Christopher Chambers as a director	View PDF Termination of appointment of Christopher Chambers as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)

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LAMBERTS HEALTHCARE LIMITED

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