- Company Overview for LAMBS SUPPORT SERVICES LIMITED (05562543)
- Filing history for LAMBS SUPPORT SERVICES LIMITED (05562543)
- People for LAMBS SUPPORT SERVICES LIMITED (05562543)
- Charges for LAMBS SUPPORT SERVICES LIMITED (05562543)
- More for LAMBS SUPPORT SERVICES LIMITED (05562543)
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) |
---|---|---|---|
11 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
11 May 2011 | RESOLUTIONS |
Resolutions
|
|
06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
03 May 2011 | TM01 | Termination of appointment of David Manson as a director | |
28 Apr 2011 | AP03 | Appointment of Mr David James Hall as a secretary | |
27 Apr 2011 | AP01 | Appointment of Mr Philip Henry Scott as a director | |
27 Apr 2011 | AP01 | Appointment of Mr Jason David Lock as a director | |
27 Apr 2011 | AP01 | Appointment of Mr Matthew Franzidis as a director | |
27 Apr 2011 | TM02 | Termination of appointment of Scott Morrison as a secretary | |
27 Apr 2011 | TM01 | Termination of appointment of Julian Ball as a director | |
27 Apr 2011 | TM01 | Termination of appointment of Albert Smith as a director | |
27 Apr 2011 | TM01 | Termination of appointment of Christine Cameron as a director | |
21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
08 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
15 Sep 2010 | TM02 | Termination of appointment of Moyra Franklin as a secretary | |
15 Sep 2010 | TM01 | Termination of appointment of Moyra Franklin as a director | |
15 Sep 2010 | TM01 | Termination of appointment of Simon Lovelock as a director | |
15 Sep 2010 | AP03 | Appointment of Scott Morrison as a secretary | |
15 Sep 2010 | AP01 | Appointment of David Lindsay Manson as a director | |
15 Sep 2010 | AP01 | Appointment of Sarah Hughes as a director | |
15 Sep 2010 | AP01 | Appointment of Mr Julian Charles Ball as a director | |
15 Sep 2010 | AP01 | Appointment of Christine Isabel Cameron as a director |