LAMBSVIEW PROPERTIES LIMITED

Company Documents

DateDescription
20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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04/06/144 June 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014

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31/05/1331 May 2013 APPOINTMENT TERMINATED, SECRETARY CHERYL JARVIS

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31/05/1331 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 SECRETARY APPOINTED MR ROBERT PAYNE JARVIS

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
NORTHGATE HOUSE
NORTHGATE DRIVE
CAMBERLEY
SURREY
GU15 2AP

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31/10/1231 October 2012 SECRETARY'S CHANGE OF PARTICULARS / CHERYL IRENE JARVIS / 31/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL IRENE JARVIS / 31/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAYNE JARVIS / 31/10/2012

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/06/119 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAYNE JARVIS / 24/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL IRENE JARVIS / 24/05/2010

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24/05/1024 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/04/101 April 2010 24/05/09 FULL LIST AMEND

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/05/0925 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/07/0831 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 31/10/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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19/06/0619 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06

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05/06/065 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 C/O THB ASSOCIATES LIMITED THE COURTYARD HIGH STREET CHOBHAM WOKING GU24 8AF

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12/04/0612 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 6-8 UNDERWOOD STREET LONDON N1 7JQ

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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