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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)
15 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Sep 1993 363s Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
25 Nov 1991 288 Secretary resigned;new secretary appointed
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05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
04 Sep 1991 CERTNM Company name changed lambson laminates LIMITED\certificate issued on 05/09/91
02 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1990 AA Full accounts made up to 31 December 1989
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26 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 287 Registered office changed on 27/02/90 from: 2/4 cayton street london EC1V 9EH
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Request DocumentRegistered office changed on 27/02/90 from: 2/4 cayton street london EC1V 9EH
19 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 363 Return made up to 07/11/89; no change of members
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Request DocumentReturn made up to 07/11/89; no change of members
04 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jan 1989 363 Return made up to 16/08/88; no change of members
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Request DocumentReturn made up to 16/08/88; no change of members
08 Sep 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 May 1988 288 Director resigned
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10 May 1988 288 New director appointed
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03 May 1988 MEM/ARTS Memorandum and Articles of Association