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LAMB TECHNICON LIMITED

Company number 05334478

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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)
24 Feb 2009	288b	Appointment Terminated Director neil mantle	View PDF Appointment Terminated Director neil mantle - link opens in a new window - 1 page (1 page)
20 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
27 Dec 2008	288b	Appointment Terminated Secretary bernard theisen	View PDF Appointment Terminated Secretary bernard theisen - link opens in a new window - 1 page (1 page)
27 Dec 2008	288a	Secretary appointed john boyd	View PDF Secretary appointed john boyd - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 1 page (1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 1 page (1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	287	Registered office changed on 24/08/07 from: po box 505 kingsbury road birmingham west midlands B24 0QU	View PDF Registered office changed on 24/08/07 from: po box 505 kingsbury road birmingham west midlands B24 0QU - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
27 Mar 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
10 Oct 2006	287	Registered office changed on 10/10/06 from: hampstead avenue mildenhall suffolk IP28 7RE	View PDF Registered office changed on 10/10/06 from: hampstead avenue mildenhall suffolk IP28 7RE - link opens in a new window - 1 page (1 page)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidated credit agr 27/04/06	View PDF Resolutions RES13 ‐ Consolidated credit agr 27/04/06 - link opens in a new window - 3 pages (3 pages)
16 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
16 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 37 pages (37 pages)
16 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 37 pages (37 pages)
12 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 38 pages (38 pages)

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