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LAMBOURN CHASE MANAGEMENT LIMITED

Company number 05895178

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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 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
01 Nov 2011 AD02 Register inspection address has been changed from Knowle House Upper Lambourn Road Lambourn Hungerford Berkshire RG17 8QG United Kingdom
01 Nov 2011 AD01 Registered office address changed from Knowle House Upper Lambourn Road Lambourn Hungerford Berkshire RG17 8QG on 1 November 2011
24 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Feb 2011 AP04 Appointment of Young Associates Asset Management Limited as a secretary
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Nov 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 CH01 Director's details changed for Philip Reginald Gardner on 1 August 2010
10 Nov 2010 CH01 Director's details changed for Vanessa Margaret Petra Gardner on 1 August 2010
10 Nov 2010 AD02 Register inspection address has been changed
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Aug 2009 363a Return made up to 03/08/09; full list of members
07 May 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
18 Sep 2008 363s Return made up to 03/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2008 88(2) Ad 01/10/07\gbp si 6@1=6\gbp ic 20/26\
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Nov 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 33 market place, henley on thames, oxfordshire RG9 2AA
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned;director resigned
15 Nov 2007 288a New director appointed
10 Aug 2007 363a Return made up to 03/08/07; full list of members