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LAMBTON DEVELOPMENTS LIMITED

Company number 05305867

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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)
23 Oct 2006 AA Full accounts made up to 5 April 2006
08 Dec 2005 363a Return made up to 06/12/05; full list of members
01 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 05/04/06
14 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
16 Jun 2005 123 Nc inc already adjusted 17/05/05
16 Jun 2005 88(2)R Ad 02/06/05--------- £ si 99999@1=99999 £ ic 1/100000
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 288b Director resigned
11 Feb 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
06 Dec 2004 NEWINC Incorporation