LAMBERT HOLDINGS LIMITED

Company number 03288781

Date	Type	Description	View / Download
12 Dec 2003	288b	Director resigned	(1 page)
03 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
20 Dec 2002	363s	Return made up to 06/12/02; full list of members	(10 pages)
28 Jun 2002	AUD	Auditor's resignation	(2 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Dec 2001	363s	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
03 Jan 2001	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Dec 1999	363s	Return made up to 06/12/99; full list of members	(9 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Dec 1998	363s	Return made up to 06/12/98; no change of members	(6 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
11 Dec 1997	363s	Return made up to 06/12/97; full list of members	(8 pages)
09 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
09 Sep 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
04 Apr 1997	88(2)O	Ad 23/12/96--------- £ si 109890@1	(2 pages)
14 Mar 1997	88(2)P	Ad 23/12/96--------- £ si 109890@1=109890 £ ic 110/110000	(2 pages)
20 Dec 1996	88(2)R	Ad 09/12/96--------- £ si 108@1=108 £ ic 2/110	(2 pages)
20 Dec 1996	123	Nc inc already adjusted 09/12/96	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)