LAMBERT CONSULTANTS LIMITED

Company number 04770917

Date	Type	Description	View / Download
19 Dec 2006	287	Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH	(1 page)
08 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Apr 2006	123	Nc inc already adjusted 28/05/05	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New secretary appointed	(2 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 3 limpsfield road south croydon surrey CR2 9LA	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
20 May 2005	363s	Return made up to 20/05/05; full list of members	(2 pages)
17 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(8 pages)
01 Jun 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 72 new bond street mayfair london W1S 1RR	(1 page)
06 Aug 2003	288a	New secretary appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 72 new bond street mayfair london W1S 1RR	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)