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LAMBTRACK LIMITED

Company number 06095641

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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)
03 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Iain Alasdair Keith Moodie as a director
18 Apr 2012 TM01 Termination of appointment of James Coley as a director
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 4,901
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 4,889
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 11
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 March 2008
  • GBP 9
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
14 Aug 2009 225 Accounting reference date extended from 07/11/2009 to 31/12/2009
13 Aug 2009 AA Accounts for a dormant company made up to 7 November 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 363a Return made up to 12/02/09; full list of members