THE MICHAEL AND SIMON LAMBERT FOUNDATION

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Company Documents

DateDescription
13/04/1513 April 2015 30/06/14 TOTAL EXEMPTION FULL

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22/08/1422 August 2014 15/08/14 NO MEMBER LIST

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31/03/1431 March 2014 30/06/13 TOTAL EXEMPTION FULL

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12/09/1312 September 2013 15/08/13 NO MEMBER LIST

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON LAMBERT

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07/12/127 December 2012 DIRECTOR APPOINTED MRS JANE ELIZABETH LAMBERT

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17/08/1217 August 2012 15/08/12 NO MEMBER LIST

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 15/08/11 NO MEMBER LIST

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24/03/1124 March 2011 30/06/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 15/08/10 NO MEMBER LIST

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWDEN LAMBERT / 15/08/2010

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20/08/1020 August 2010 APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED

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03/08/103 August 2010 CORPORATE SECRETARY APPOINTED MELWOODS (WELWYN) LIMITED

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
HARBOUR COURT
COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH HAMPSHIRE
PO6 4ST

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 ANNUAL RETURN MADE UP TO 15/08/09

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01/05/091 May 2009 30/06/08 PARTIAL EXEMPTION

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22/09/0822 September 2008 ANNUAL RETURN MADE UP TO 15/08/08

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02/05/082 May 2008 30/06/07 PARTIAL EXEMPTION

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06/11/076 November 2007 ANNUAL RETURN MADE UP TO 15/08/07

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/09/066 September 2006 ANNUAL RETURN MADE UP TO 15/08/06

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24/04/0624 April 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 ANNUAL RETURN MADE UP TO 15/08/05

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03/05/053 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE OX1 1BB

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20/09/0420 September 2004 ANNUAL RETURN MADE UP TO 15/08/04

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12/11/0312 November 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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22/09/0322 September 2003 COMPANY NAME CHANGED
THE LAMBERT TRUST
CERTIFICATE ISSUED ON 22/09/03

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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