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W.T. LAMB HOLDINGS LIMITED

Company number 00447302

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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)
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 29/06/01; change of members
17 May 2001 169 £ ic 1078590/1067590 03/04/01 £ sr 44000@.25=11000
17 May 2001 169 £ ic 1083465/1078590 09/04/01 £ sr 19500@.25=4875
13 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 AA Full group accounts made up to 31 December 1999
02 Jul 1999 AA Full group accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 29/06/99; no change of members
30 Jun 1998 363s Return made up to 29/06/98; change of members
30 Jun 1998 AA Full group accounts made up to 31 December 1997
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 363s Return made up to 29/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1996 363s Return made up to 29/06/96; no change of members
  • 363(288) ‐ Director resigned
03 Jul 1996 288 Director resigned
17 Jun 1996 AA Full group accounts made up to 31 December 1995
11 Jun 1996 288 Director resigned
05 Jul 1995 363s Return made up to 29/06/95; change of members
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
30 Jun 1994 363s Return made up to 29/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; full list of members
20 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed