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WILLIAM LAMB GROUP LIMITED

Company number 02513251

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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)
23 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 19/06/08; full list of members
04 Jan 2008 288b Director resigned
24 Jul 2007 363s Return made up to 19/06/07; no change of members
19 Jul 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
24 Jul 2006 363s Return made up to 19/06/06; full list of members
18 Apr 2006 AA Full accounts made up to 30 September 2005
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2005 288a New director appointed
10 Aug 2005 363s Return made up to 19/06/05; full list of members
01 Jun 2005 AA Full accounts made up to 30 September 2004
10 Jan 2005 288a New director appointed
24 Jun 2004 363s Return made up to 19/06/04; full list of members
18 May 2004 AA Full accounts made up to 30 September 2003
16 Sep 2003 288b Director resigned
10 Jul 2003 363s Return made up to 19/06/03; full list of members
07 May 2003 AA Full accounts made up to 4 October 2002
05 Jul 2002 288a New director appointed
01 Jul 2002 MISC Re 394 stat
27 Jun 2002 363s Return made up to 19/06/02; full list of members
24 Jan 2002 AA Full accounts made up to 30 September 2001
18 Jul 2001 288a New director appointed
04 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed