LAMBTRACK LIMITED

Company number 06095641

Date	Type	Description	View / Download
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Dec 2008	288a	Director appointed kevin neil wheeler	(5 pages)
27 Nov 2008	288a	Director appointed james robert ewen coley	(6 pages)
27 Nov 2008	288a	Secretary appointed nicola jane ward	(2 pages)
25 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 07/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from, 30-34 north street, hailsham, east sussex, BN27 1DW	(1 page)
24 Nov 2008	288b	Appointment terminated director and secretary sarah lamb hughes	(1 page)
24 Nov 2008	288b	Appointment terminated director thomas hughes	(1 page)
24 Nov 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
16 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
05 Mar 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
13 Sep 2007	225	Accounting reference date shortened from 29/02/08 to 31/10/07	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
12 Feb 2007	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4