- Company Overview for LAMBENT UK LIMITED (04649629)
- Filing history for LAMBENT UK LIMITED (04649629)
- People for LAMBENT UK LIMITED (04649629)
- More for LAMBENT UK LIMITED (04649629)
| 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 Sep 2010 | CH03 | Secretary's details changed for Joseph Anthony O'connor on 9 June 2009 | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Sep 2010 | 88(2) | Capitals not rolled up | |
| 03 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Andrea Caldas Lages on 27 January 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Joseph Anthony O'connor on 27 January 2010 | |
| 03 Feb 2010 | CH04 | Secretary's details changed for Newtown Secretariat Ltd on 27 January 2010 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 288b | Appointment terminated director malcolm traviss | |
| 19 Aug 2009 | RESOLUTIONS |
Resolutions
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| 19 Jun 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from newtown house 38 newtown road liphook hampshire GU30 7DX | |
| 05 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 12 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 28 Nov 2007 | 288a | New director appointed | |
| 14 Feb 2007 | 363a | Return made up to 28/01/07; full list of members | |
| 14 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Feb 2007 | 288c | Director's particulars changed | |
| 19 Jun 2006 | 88(2)R | Ad 29/01/06--------- £ si 1@1=1 £ ic 1/2 | |
| 19 Jun 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 23 Feb 2006 | 363a | Return made up to 28/01/06; full list of members | |
| 25 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 08 Feb 2005 | 288a | New secretary appointed |