LAMBOURNE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTON / 20/08/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/05/07 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: REGUS HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 25/11/0325 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED LAMBOURNE FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 22/08/03; RESOLUTION PASSED ON 08/08/03 |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | Incorporation |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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