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LAMBSON BUILDING PRODUCTS LIMITED

Company number 00878297

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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)
18 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of 1556A 28/08/03
18 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 288b Director resigned
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288b Director resigned
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
13 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
16 Jan 2003 AUD Auditor's resignation
30 Oct 2002 AA Full accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 24/08/02; full list of members
15 May 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 2000 363s Return made up to 24/08/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 363s Return made up to 24/08/99; full list of members
01 Sep 1999 395 Particulars of mortgage/charge