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LAMBOARD HOLDINGS LIMITED

Company number 04573418

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Company Results (links open in a new window)
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)
30 Nov 2006	363s	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 22 pages (22 pages)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	363s	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 10 pages (10 pages)
06 Dec 2004	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 10 pages (10 pages)
06 Dec 2004	363(288)	Director's particulars changed
19 Nov 2004	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 25 pages (25 pages)
15 Mar 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 25 pages (25 pages)
17 Dec 2003	363s	Return made up to 25/10/03; full list of members	View PDF Return made up to 25/10/03; full list of members - link opens in a new window - 10 pages (10 pages)
17 Dec 2003	363(288)	Secretary resigned
25 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2003	CERTNM	Company name changed lamboard group LIMITED\certificate issued on 07/03/03	View PDF Company name changed lamboard group LIMITED\certificate issued on 07/03/03 - link opens in a new window - 4 pages (4 pages)
06 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Feb 2003	88(2)R	Ad 17/02/03--------- £ si 5010@1=5010 £ ic 28388/33398	View PDF Ad 17/02/03--------- £ si 5010@1=5010 £ ic 28388/33398 - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	88(2)R	Ad 17/02/03--------- £ si 28387@1=28387 £ ic 1/28388	View PDF Ad 17/02/03--------- £ si 28387@1=28387 £ ic 1/28388 - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	123	Nc inc already adjusted 17/02/03	View PDF Nc inc already adjusted 17/02/03 - link opens in a new window - 1 page (1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2002	225	Accounting reference date shortened from 31/10/03 to 31/08/03	View PDF Accounting reference date shortened from 31/10/03 to 31/08/03 - link opens in a new window - 1 page (1 page)

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