LAMBOURNE ESTATES LIMITED
Company number 02136346 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 May 2009 | DIRECTOR AND SECRETARY APPOINTED SEAN O'NEILL | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SHEERAN | View document |
| 11 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK OROURKE | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED EMMA COTTER | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 SENATE HOUSE 62/70 BATH ROAD SLOUGH BERKS SL1 3SR | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | DIRECTOR RESIGNED | View document |
| 8 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 54 pages | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 30 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 11 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: G OFFICE CHANGED 11/05/90 OWEN WHITE 56 HIGH ST SLOUGH BERKS SL1 1EZ | View document |
| 12 Dec 1989 | FIRST GAZETTE | View document |
| 6 Jun 1989 | ALTER MEM AND ARTS 181087 | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1989 | COMPANY NAME CHANGED GRADECOURT LIMITED CERTIFICATE ISSUED ON 02/03/89 | View document |
| 1 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |