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L.W. LAMBOURN & CO. LIMITED

Company number 01984061

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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)
18 May 2010 TM02 Termination of appointment of Amanda Phillips as a secretary
06 Apr 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 288c Secretary's change of particulars / amanda bentley / 30/08/2009
28 Sep 2009 363a Return made up to 18/09/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / anthony barley / 22/09/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
14 May 2008 288a Director appointed mrs wendy giles
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 18/09/07; full list of members
03 Jan 2007 363a Return made up to 18/09/06; full list of members
24 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
12 Jul 2006 AA Full accounts made up to 31 December 2005
24 May 2006 MEM/ARTS Memorandum and Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 395 Particulars of mortgage/charge