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LAMBS (UK) LTD

Company number 04918679

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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)
30 May 2013 MR01 Registration of charge 049186790001
06 Dec 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Mar 2012 CERTNM Company name changed s lamb construction LIMITED\certificate issued on 23/03/12
  • CONNOT ‐
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-03
13 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Oct 2011 CH03 Secretary's details changed for Amanda Frances O'brien on 1 January 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
08 Jul 2010 CONNOT Change of name notice
10 Jun 2010 AP01 Appointment of Amanda Lamb as a director
14 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Simon Clive Lamb on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Feb 2009 363a Return made up to 01/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Oct 2007 363a Return made up to 01/10/07; full list of members
11 May 2007 363a Return made up to 01/10/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Jan 2006 363a Return made up to 01/10/05; full list of members