- Company Overview for LAMBROOK UK LIMITED (05311073)
- Filing history for LAMBROOK UK LIMITED (05311073)
- People for LAMBROOK UK LIMITED (05311073)
- More for LAMBROOK UK LIMITED (05311073)
| 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) |
|---|---|---|---|
| 22 Jul 2014 | AD01 | Registered office address changed from 37 Tetcott Road Worlds End London SW1 0SB to 37 Tetcott Road London SW10 0SB on 22 July 2014 | |
| 26 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
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| 10 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Christina Odone on 18 October 2010 | |
| 28 Feb 2011 | CH03 | Secretary's details changed for Edward Lucas on 18 October 2010 | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 22 Oct 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 April 2010 | |
| 02 Mar 2010 | AD01 | Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 2 March 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Mar 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 02 Mar 2009 | 353 | Location of register of members | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
| 20 Dec 2007 | 288c | Director's particulars changed | |
| 20 Dec 2007 | 288c | Secretary's particulars changed | |
| 23 Mar 2007 | 288c | Secretary's particulars changed | |
| 23 Mar 2007 | 288c | Director's particulars changed | |
| 26 Feb 2007 | 363a | Return made up to 11/12/06; full list of members |