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WALTER LAMBERT & SONS LIMITED

Company number 00242676

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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)
28 Apr 2010 SH03 Purchase of own shares.
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 May 2009 363a Return made up to 10/04/09; full list of members
27 Apr 2009 AAMD Amended accounts made up to 30 June 2008
21 Jan 2009 AA Accounts for a small company made up to 30 June 2008
22 May 2008 363s Return made up to 10/04/08; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 2008 AA Accounts for a small company made up to 30 June 2007
02 May 2007 363s Return made up to 10/04/07; no change of members
02 Apr 2007 AA Accounts for a small company made up to 30 June 2006
05 May 2006 AA Accounts for a small company made up to 30 June 2005
19 Apr 2006 363s Return made up to 10/04/06; full list of members
13 May 2005 363s Return made up to 10/04/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
06 May 2004 AA Accounts for a small company made up to 30 June 2003
17 Apr 2004 363s Return made up to 10/04/04; full list of members
15 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 15/05/03
06 May 2003 287 Registered office changed on 06/05/03 from: spring bank saw mills nelson lancs BB9 6AP
06 May 2003 AA Accounts for a small company made up to 30 June 2002
30 Jan 2003 288b Director resigned
15 May 2002 363s Return made up to 10/04/02; full list of members
05 May 2002 AA Accounts for a small company made up to 30 June 2001
16 May 2001 363s Return made up to 10/04/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 30 June 2000
23 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed