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LAMBOLLE PARTNERS LIMITED

Company number 05959099

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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)
20 Aug 2012	AP03	Appointment of Clive Maudsley as a secretary	View PDF Appointment of Clive Maudsley as a secretary - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	TM02	Termination of appointment of Ian Aspinall as a secretary	View PDF Termination of appointment of Ian Aspinall as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
04 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
19 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 May 2009	288a	Director appointed julie ann joyce	View PDF Director appointed julie ann joyce - link opens in a new window - 2 pages (2 pages)
12 May 2009	288b	Appointment terminated director emma myers	View PDF Appointment terminated director emma myers - link opens in a new window - 1 page (1 page)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re elect, re appt aud, adopt accs 12/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re elect, re appt aud, adopt accs 12/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 12 pages (12 pages)
06 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial statements rec and approved re elect directors and auditors 16/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Financial statements rec and approved re elect directors and auditors 16/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2008	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 - 20 pages (20 pages)
10 Dec 2007	88(2)R	Ad 13/11/07--------- £ si 35000000@.001=35000 £ ic 50000/85000	View PDF Ad 13/11/07--------- £ si 35000000@.001=35000 £ ic 50000/85000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Misc 31/07/07
14 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
06 Nov 2007	363s	Return made up to 06/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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