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LAMBERTS RESTAURANTS LIMITED

Company number 04510770

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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)
24 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
17 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2002 287 Registered office changed on 20/12/02 from: 66 victoria rise clapham london SW4 0NU
30 Oct 2002 288a New director appointed
23 Oct 2002 MEM/ARTS Memorandum and Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288a New secretary appointed;new director appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: 66 victoria rise clapham london SW4 0NU
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned
21 Oct 2002 287 Registered office changed on 21/10/02 from: 1 mitchell lane bristol avon BS1 6BU
19 Sep 2002 CERTNM Company name changed lamberts restaurant LIMITED\certificate issued on 19/09/02
14 Aug 2002 NEWINC Incorporation