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L.W. LAMBOURN & CO. LIMITED

Company number 01984061

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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)
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288a New secretary appointed
06 Oct 1996 363s Return made up to 18/09/96; full list of members
07 Aug 1996 AA Full accounts made up to 31 December 1995
03 Oct 1995 363s Return made up to 18/09/95; full list of members
27 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 18/09/94; full list of members
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12 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Sep 1993 363s Return made up to 18/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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27 Jul 1993 AA Full accounts made up to 31 December 1992
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30 Sep 1992 363s Return made up to 18/09/92; full list of members
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Request DocumentReturn made up to 18/09/92; full list of members
13 Aug 1992 AA Full accounts made up to 31 December 1991
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30 Sep 1991 363b Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
21 Aug 1991 AA Full accounts made up to 31 December 1990
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16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Sep 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
10 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Oct 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Oct 1988 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
02 Jun 1988 287 Registered office changed on 02/06/88 from: valley farm road stourton leeds LS10 1SD
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Request DocumentRegistered office changed on 02/06/88 from: valley farm road stourton leeds LS10 1SD
29 Apr 1988 CERTNM Company name changed asd international LIMITED\certificate issued on 28/04/88