- Company Overview for LAMBTON INVEST LTD. (04742042)
- Filing history for LAMBTON INVEST LTD. (04742042)
- People for LAMBTON INVEST LTD. (04742042)
- More for LAMBTON INVEST LTD. (04742042)
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) |
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02 Jan 2009 | 288b | Appointment terminated director david binding | |
01 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
23 Apr 2008 | 363a | Return made up to 23/04/08; full list of members | |
16 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
16 Jan 2008 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
04 Dec 2007 | 288a | New director appointed | |
25 Apr 2007 | 363a | Return made up to 23/04/07; full list of members | |
08 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: regent's place 338 euston road london NW1 1BT | |
08 Jan 2007 | 88(2)R | Ad 22/12/06-22/12/06 £ si 800000@1.00=800000 £ ic 100/800100 | |
28 Dec 2006 | RESOLUTIONS |
Resolutions
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28 Dec 2006 | RESOLUTIONS |
Resolutions
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28 Dec 2006 | RESOLUTIONS |
Resolutions
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28 Dec 2006 | 123 | £ nc 10000/5000000 08/12/06 | |
15 Nov 2006 | 288c | Director's particulars changed | |
07 Nov 2006 | 287 | Registered office changed on 07/11/06 from: 4TH floor lawford house albert place london N3 1RL | |
25 Apr 2006 | 363a | Return made up to 23/04/06; full list of members | |
25 Oct 2005 | 288a | New director appointed | |
24 Oct 2005 | 288b | Director resigned | |
31 Aug 2005 | 288c | Director's particulars changed | |
19 Jul 2005 | AA | Accounts for a dormant company made up to 30 April 2005 | |
18 Jul 2005 | 88(2)R | Ad 18/07/05-18/07/05 £ si 98@1.00=98 £ ic 2/100 | |
12 Jul 2005 | 288a | New director appointed | |
12 Jul 2005 | 288b | Director resigned | |
05 May 2005 | 363a | Return made up to 23/04/05; full list of members |