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LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

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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)
17 Sep 2009 288c Director's change of particulars / alexander landia / 01/09/2009
17 Mar 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 123 Nc inc already adjusted 04/12/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2008 88(2) Ad 04/12/08\gbp si 3549@0.01=35.49\gbp ic 1000/1035.49\
19 Dec 2008 123 Nc inc already adjusted 09/12/99
22 Sep 2008 363a Return made up to 08/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / james rockley / 22/09/2008
22 Sep 2008 288c Director's change of particulars / alexander landia / 22/09/2008
29 Feb 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 363s Return made up to 08/09/07; no change of members
23 Mar 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 288a New director appointed
10 Jan 2007 288a New director appointed
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
26 Sep 2006 363s Return made up to 08/09/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 December 2005
16 Sep 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 2ND floor 43 upper grosvenor street london W1K 2NW
26 May 2005 288a New director appointed
25 Feb 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/04
23 Mar 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 353 Location of register of members