Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LAMBOURNE CLUB LIMITED

Company number 03909634

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New secretary appointed;new director appointed
01 Sep 2003 288a New director appointed
16 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Secretary resigned
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2003 CERTNM Company name changed lowe lambourne operations (uk) l imited\certificate issued on 18/07/03
18 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003 288b Director resigned
20 Feb 2003 363a Return made up to 19/01/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Feb 2002 363a Return made up to 19/01/02; full list of members
18 Feb 2002 288c Director's particulars changed