- Company Overview for LAMBERT + ASSOCIATES LTD (05535735)
- Filing history for LAMBERT + ASSOCIATES LTD (05535735)
- People for LAMBERT + ASSOCIATES LTD (05535735)
- Charges for LAMBERT + ASSOCIATES LTD (05535735)
- More for LAMBERT + ASSOCIATES LTD (05535735)
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) |
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16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
09 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
08 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
03 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
29 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jul 2008 | CERTNM | Company name changed agal uk LIMITED\certificate issued on 24/07/08 | |
30 Oct 2007 | 363a | Return made up to 15/08/07; full list of members | |
25 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Dec 2006 | 363s | Return made up to 15/08/06; full list of members | |
06 Dec 2005 | 287 | Registered office changed on 06/12/05 from: 51 eastcheap london EC3M 1JP | |
24 Oct 2005 | 88(2)R | Ad 30/09/05--------- £ si 97@1=97 £ ic 2/99 | |
19 Oct 2005 | 395 | Particulars of mortgage/charge | |
18 Oct 2005 | 395 | Particulars of mortgage/charge | |
18 Oct 2005 | 395 | Particulars of mortgage/charge | |
18 Oct 2005 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 2005 | 395 | Particulars of mortgage/charge | |
10 Oct 2005 | CERTNM | Company name changed minmar (715) LIMITED\certificate issued on 10/10/05 | |
27 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
27 Sep 2005 | RESOLUTIONS |
Resolutions
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22 Sep 2005 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
22 Sep 2005 | 288b | Director resigned | |
22 Sep 2005 | 288b | Director resigned | |
22 Sep 2005 | 288b | Secretary resigned | |
01 Sep 2005 | 288a | New secretary appointed |