- Company Overview for LAMBTON CLOTHING COMPANY LIMITED (06678242)
- Filing history for LAMBTON CLOTHING COMPANY LIMITED (06678242)
- People for LAMBTON CLOTHING COMPANY LIMITED (06678242)
- Charges for LAMBTON CLOTHING COMPANY LIMITED (06678242)
- More for LAMBTON CLOTHING COMPANY LIMITED (06678242)
| 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) |
|---|---|---|---|
| 10 Sep 2012 | AA01 | Current accounting period extended from 31 August 2012 to 30 November 2012 | |
| 03 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 23 Aug 2011 | CH01 | Director's details changed for Mr Gary Miller on 21 August 2011 | |
| 17 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Jun 2011 | SH19 |
Statement of capital on 1 June 2011
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| 01 Jun 2011 | SH20 | Statement by directors | |
| 01 Jun 2011 | CAP-SS | Solvency statement dated 24/05/11 | |
| 01 Jun 2011 | RESOLUTIONS |
Resolutions
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| 19 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Anthony Walsh on 1 October 2009 | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Matthew Ian Norton on 1 October 2009 | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Gary Miller on 1 October 2009 | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Edward Richard Lambert on 1 October 2009 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 10 Nov 2009 | 88(3) | Particulars of contract relating to shares | |
| 10 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 28 August 2009
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| 03 Nov 2009 | AR01 | Annual return made up to 21 August 2009 with full list of shareholders | |
| 04 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Sep 2008 | 288a | Secretary appointed philippa alys ridley | |
| 06 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Aug 2008 | NEWINC | Incorporation |