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LAMBS MANAGEMENT COMPANY LIMITED

Company number 06383738

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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)
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 81
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 80
30 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL on 30 November 2010
30 Nov 2010 TM02 Termination of appointment of Nicholas Bilsland as a secretary
30 Nov 2010 AP03 Appointment of James Douglas Thornton as a secretary
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 27/09/08; full list of members
18 Oct 2007 288a New secretary appointed;new director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned;director resigned