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LAMBRETTA UK LIMITED

Company number 03615975

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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)
19 Sep 2007 363s Return made up to 14/08/07; no change of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
21 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
01 Sep 2006 363s Return made up to 14/08/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
23 Aug 2005 363s Return made up to 14/08/05; full list of members
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Accounts for a dormant company made up to 31 August 2004
20 Aug 2004 363s Return made up to 14/08/04; full list of members
  • 363(287) ‐ Registered office changed on 20/08/04
11 Jan 2004 AA Accounts for a dormant company made up to 31 August 2003
08 Oct 2003 363a Return made up to 27/07/03; no change of members
16 Oct 2002 AA Total exemption full accounts made up to 31 August 2002
19 Aug 2002 363s Return made up to 14/08/02; full list of members
28 May 2002 AA Accounts for a dormant company made up to 31 August 2001
22 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 22/08/01
26 Apr 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Aug 2000 363s Return made up to 14/08/00; full list of members
03 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1999 363s Return made up to 14/08/99; full list of members
27 Aug 1998 288a New secretary appointed;new director appointed
27 Aug 1998 288a New director appointed
27 Aug 1998 288b Director resigned
27 Aug 1998 288b Secretary resigned