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LAMBROOK UK LIMITED

Company number 05311073

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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)
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 11/12/05; full list of members
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288a New director appointed
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned
11 Dec 2004 NEWINC Incorporation