LAMBKIN CLOSE (QUORN) MANAGEMENT COMPANY LTD

Company number 07412376

Date	Type	Description	View / Download
10 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 24 December 2015	(1 page)
31 Jul 2015	AP03	Appointment of Mr Peter William Butlin as a secretary on 1 February 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from Butlin Property Services 57 Broad Street Loughborough Leicestershire LE11 5AB England to 40 Howard Road Clarendon Park Leicester LE2 1XG on 31 July 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Butlin Property Services 57 Broad Street Loughborough Leicestershire LE11 5AB on 14 April 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary on 19 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 19 October 2014 no member list	(3 pages)
23 Oct 2014	CH01	Director's details changed for Mr David John Highton on 23 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Gareth John Davies on 23 October 2014	(2 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(9 pages)
25 Apr 2014	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Ivan Lloyd as a secretary	(1 page)
06 Apr 2014	AP01	Appointment of Gareth John Davies as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 19 October 2013 no member list	(3 pages)
31 Oct 2013	AD01	Registered office address changed from 3Rd Floor Two Colton Square Leicester LE1 1QH England on 31 October 2013	(1 page)
27 Aug 2013	AD01	Registered office address changed from 20-40 New Walk Leicester Leicestershire LE1 6TX on 27 August 2013	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
08 Apr 2013	AP01	Appointment of Mr David John Highton as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Louis Massarella as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 19 October 2012 no member list	(3 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
21 Nov 2011	AR01	Annual return made up to 19 October 2011 no member list	(3 pages)
19 Oct 2010	NEWINC	Incorporation	(26 pages)

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