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LAMBS TERRACOTTA & FAIENCE LTD

Company number 02751031

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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)
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
12 Jan 2006 AUD Auditor's resignation
10 Oct 2005 CERTNM Company name changed brick brokers LIMITED\certificate issued on 10/10/05
04 Oct 2005 363s Return made up to 28/09/05; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
01 Sep 2005 288c Director's particulars changed
24 Jul 2005 288a New director appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: cromwell house fulwood place london WC1V 6HZ
11 Nov 2004 AUD Auditor's resignation
21 Sep 2004 288b Director resigned
16 Sep 2004 363s Return made up to 28/09/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 123 Nc inc already adjusted 05/05/04
13 May 2004 123 Nc inc already adjusted 05/05/04
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 288a New director appointed
04 Dec 2003 288a New director appointed
21 Nov 2003 288a New director appointed
28 Oct 2003 363s Return made up to 28/09/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Oct 2002 363s Return made up to 28/09/02; full list of members
29 Aug 2002 287 Registered office changed on 29/08/02 from: 34/36 grays inn road london WC1X 8HR