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LAMBERT ENGINEERING HOLDINGS LIMITED

Company number 03197833

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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)
14 May 2008 363a Return made up to 13/05/08; full list of members
12 Dec 2007 AUD Auditor's resignation
27 Nov 2007 363a Return made up to 13/05/07; full list of members
30 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
28 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2007 155(6)b Declaration of assistance for shares acquisition
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 363a Return made up to 13/05/06; full list of members
19 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
20 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 363s Return made up to 13/05/04; full list of members
11 May 2004 AA Accounts for a medium company made up to 31 December 2003
18 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge