Lamberts Surveyors Limited

Company Name	Lamberts Surveyors Limited
Company Status	Active
Company Number	02275855
Category	Private Limited Company
Incorporation Date	11 July 1988(35 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Michael Heneker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(16 years after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Berners Road London N1 0PW

Director Name	David Parkin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(16 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Berners Road London N1 0PW

Director Name	Mr Paul Jon Vanson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(16 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Berners Road London N1 0PW

Director Name	Mr David Henry Johnson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(27 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Berners Road London N1 0PW

Director Name	Mr David Peter Hayes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(27 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Certified Accountant
Country of Residence	England
Correspondence Address	3 Berners Road London N1 0PW

Secretary Name	Mr David Peter Hayes
Status	Current
Appointed	11 March 2016(27 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	3 Berners Road London N1 0PW

Director Name	Mr Colin Wallace Lambert
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 May 2004)
Role	Chartered Surveyor
Correspondence Address	11 Smith Street Dartmouth Devon TQ6 9QR

Director Name	Mr Christopher John Hollins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 11 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Fernleigh Road Winchmore Hill London N21 3AL

Director Name	Mr Edward Lawrence Norman
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 1999)
Role	Chartered Surveyor
Correspondence Address	Damsen Cottage 77 Bower Yard Iron Bridge Telford Salop TF8 7AZ

Secretary Name	Mr Colin Wallace Lambert
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 23 January 2003)
Role	Chartered Surveyor
Correspondence Address	11 Smith Street Dartmouth Devon TQ6 9QR

Director Name	Mr Christopher John Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 11 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Hornet Way Burnham On Crouch Essex CM0 8EW

Director Name	Michael John Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1996(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 1996)
Role	Company Director
Correspondence Address	Ladywood Lodge Rotherfield East Sussex TN6 3LS

Director Name	Raymond Barry Selwyn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(9 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 May 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	59 Warren Road Wanstead London E11 2LX

Director Name	Mr Andrew Jonathan Mazin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2002)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Vaughan Avenue Hendon London NW4 4HU

Director Name	Mr Richard Gaulter Magee
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 7 months after company formation)
Appointment Duration	17 years (resigned 11 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Buckler Heights Poole Dorset BH14 8TA

Director Name	Ms Kerry Annea Penelopy Lambert
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2001)
Role	Marketeer
Correspondence Address	11 Smith Street Dartmouth Devon TQ6 9QR

Secretary Name	Mr Christopher John Hollins
Nationality	British
Status	Resigned
Appointed	15 June 1999(10 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Fernleigh Road Winchmore Hill London N21 3AL

Director Name	Richard Milns Ross West
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2006)
Role	Surveyor
Correspondence Address	83 Church Road Potters Bar Hertfordshire EN6 1EY

Contact

Website	lambertsurv.co.uk
Email address	[email protected]
Telephone	020 72788191
Telephone region	London

Location

Registered Address	3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

876 at £1	Paul Vanson 4.00% Ordinary
876 at £1	William Michael Heneker 4.00% Ordinary
6.9k at £1	Christopher John Roberts 31.51% Ordinary
6.6k at £1	Christopher John Hollins 30.25% Ordinary
6.6k at £1	Richard G. Magee 30.25% Ordinary

Financials

Year	2014
Net Worth	£518,585
Cash	£306,091
Current Liabilities	£572,160

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

25 June 2018	Delivered on: 29 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 March 2016	Delivered on: 25 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 October 1989	Delivered on: 12 October 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 February 1994	Delivered on: 3 March 1994 Satisfied on: 16 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 387 city road london borough of islington t/n 224696. Fully Satisfied

Filing History

27 February 2023	Total exemption full accounts made up to 28 February 2022 (12 pages)
17 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
5 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
25 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
29 June 2018	Registration of charge 022758550004, created on 25 June 2018 (23 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
4 October 2017	Registered office address changed from Edward House 2 Wakley Street London EC1V 7LT England to 3 Berners Road London N1 0PW on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Edward House 2 Wakley Street London EC1V 7LT England to 3 Berners Road London N1 0PW on 4 October 2017 (1 page)
6 February 2017	Secretary's details changed for Mr David Peter Hayes on 3 February 2017 (1 page)
6 February 2017	Secretary's details changed for Mr David Peter Hayes on 3 February 2017 (1 page)
6 February 2017	Secretary's details changed for Mr David Peter Hayes on 3 February 2017 (1 page)
6 February 2017	Secretary's details changed for Mr David Peter Hayes on 3 February 2017 (1 page)
3 February 2017	Director's details changed for Mr David Henry Johnson on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for David Parkin on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Henry Johnson on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Paul Jon Vanson on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr William Michael Heneker on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr William Michael Heneker on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Peter Hayes on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Paul Jon Vanson on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for David Parkin on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Peter Hayes on 3 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
5 April 2016	Resolutions RES13 ‐ Company business 09/03/2016 (3 pages)
5 April 2016	Resolutions RES13 ‐ Company business 09/03/2016 (3 pages)
25 March 2016	Registration of charge 022758550003, created on 11 March 2016 (26 pages)
25 March 2016	Registration of charge 022758550003, created on 11 March 2016 (26 pages)
15 March 2016	Appointment of Mr David Peter Hayes as a secretary on 11 March 2016 (2 pages)
15 March 2016	Appointment of Mr David Peter Hayes as a secretary on 11 March 2016 (2 pages)
14 March 2016	Termination of appointment of Christopher John Roberts as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Christopher John Roberts as a director on 11 March 2016 (1 page)
14 March 2016	Appointment of Mr David Henry Johnson as a director on 11 March 2016 (2 pages)
14 March 2016	Appointment of Mr David Henry Johnson as a director on 11 March 2016 (2 pages)
14 March 2016	Termination of appointment of Christopher John Hollins as a director on 11 March 2016 (1 page)
14 March 2016	Appointment of Mr David Peter Hayes as a director on 11 March 2016 (2 pages)
14 March 2016	Appointment of Mr David Peter Hayes as a director on 11 March 2016 (2 pages)
14 March 2016	Termination of appointment of Christopher John Hollins as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Christopher John Hollins as a secretary on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Richard Gaulter Magee as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Christopher John Hollins as a secretary on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Richard Gaulter Magee as a director on 11 March 2016 (1 page)
9 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 21,900 (10 pages)
9 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 21,900 (10 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 May 2015	Director's details changed for Mr Richard Gaulter Magee on 23 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Richard Gaulter Magee on 23 May 2015 (2 pages)
27 May 2015	Termination of appointment of Raymond Barry Selwyn as a director on 21 May 2015 (1 page)
27 May 2015	Termination of appointment of Raymond Barry Selwyn as a director on 21 May 2015 (1 page)
27 May 2015	Director's details changed for Mr Richard Gaulter Magee on 23 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Richard Gaulter Magee on 23 May 2015 (2 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 21,900 (11 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 21,900 (11 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 21,900 (11 pages)
8 January 2015	Registered office address changed from C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY United Kingdom to Edward House 2 Wakley Street London EC1V 7LT on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY United Kingdom to Edward House 2 Wakley Street London EC1V 7LT on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY United Kingdom to Edward House 2 Wakley Street London EC1V 7LT on 8 January 2015 (1 page)
3 November 2014	Registered office address changed from 387 City Road London EC1V 1NA to C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 387 City Road London EC1V 1NA to C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 387 City Road London EC1V 1NA to C/O Haines Watts Chartered Accountants Aissela 42-50 High Street Esher Surrey KT10 9QY on 3 November 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 21,900 (11 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 21,900 (11 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 21,900 (11 pages)
24 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
24 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (11 pages)
15 February 2013	Director's details changed for Mr Richard Gaulter Magee on 29 February 2012 (2 pages)
15 February 2013	Director's details changed for Mr Richard Gaulter Magee on 29 February 2012 (2 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (11 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
15 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (11 pages)
15 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (11 pages)
21 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
21 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (11 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Christopher John Roberts on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for William Michael Heneker on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Christopher John Hollins on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Paul Vanson on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for David Parkin on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Christopher John Roberts on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for David Parkin on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Christopher John Roberts on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for David Parkin on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Paul Vanson on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Christopher John Hollins on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for William Michael Heneker on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Raymond Barry Selwyn on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Raymond Barry Selwyn on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for William Michael Heneker on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Christopher John Hollins on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Raymond Barry Selwyn on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Paul Vanson on 1 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 February 2009	Return made up to 19/01/09; full list of members (5 pages)
16 February 2009	Return made up to 19/01/09; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
9 April 2008	Accounting reference date extended from 28/02/2008 to 29/02/2008 (1 page)
9 April 2008	Accounting reference date extended from 28/02/2008 to 29/02/2008 (1 page)
30 January 2008	Return made up to 19/01/08; full list of members (3 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008	Return made up to 19/01/08; full list of members (3 pages)
30 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
1 October 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
26 January 2007	Return made up to 19/01/07; full list of members (4 pages)
26 January 2007	Return made up to 19/01/07; full list of members (4 pages)
9 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
9 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
24 January 2006	Return made up to 19/01/06; full list of members (4 pages)
24 January 2006	Return made up to 19/01/06; full list of members (4 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
1 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
1 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
1 February 2005	Return made up to 23/01/05; full list of members (10 pages)
1 February 2005	Return made up to 23/01/05; full list of members (10 pages)
26 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
26 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
24 August 2004	Â£ ic 60000/21900 05/08/04 Â£ sr 38100@1=38100 (1 page)
24 August 2004	£ ic 60000/21900 05/08/04 £ sr 38100@1=38100 (1 page)
24 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
24 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
16 August 2004	Resolutions RES13 ‐ Re: agreement 03/08/04 (1 page)
16 August 2004	Resolutions RES13 ‐ Re: agreement 03/08/04 (1 page)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	Auditor's resignation (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
1 April 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
26 February 2004	Return made up to 23/01/04; full list of members (10 pages)
26 February 2004	Return made up to 23/01/04; full list of members (10 pages)
20 January 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
20 January 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
18 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
5 February 2002	Return made up to 23/01/02; full list of members (9 pages)
5 February 2002	Return made up to 23/01/02; full list of members (9 pages)
5 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
5 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
16 January 2001	Return made up to 23/01/01; full list of members (8 pages)
16 January 2001	Return made up to 23/01/01; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
5 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 January 1999	Return made up to 23/01/99; no change of members (6 pages)
18 January 1999	Return made up to 23/01/99; no change of members (6 pages)
22 December 1998	Full accounts made up to 28 February 1998 (11 pages)
22 December 1998	Full accounts made up to 28 February 1998 (11 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
23 January 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1998	Full accounts made up to 28 February 1997 (13 pages)
5 January 1998	Full accounts made up to 28 February 1997 (13 pages)
4 August 1997	Registered office changed on 04/08/97 from: 374 city road london EC1V 2QA (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 374 city road london EC1V 2QA (1 page)
16 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Return made up to 23/01/97; no change of members (4 pages)
17 January 1997	Return made up to 23/01/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 29 February 1996 (12 pages)
27 December 1996	Full accounts made up to 29 February 1996 (12 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
22 January 1996	Return made up to 23/01/96; no change of members (4 pages)
22 January 1996	Return made up to 23/01/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
24 January 1995	Return made up to 23/01/95; full list of members (7 pages)
24 January 1995	Return made up to 23/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
21 December 1994	Accounts for a small company made up to 28 February 1994 (11 pages)
21 December 1994	Accounts for a small company made up to 28 February 1994 (11 pages)
1 February 1994	Return made up to 23/01/94; full list of members 363(287) ‐ Registered office changed on 01/02/94 (5 pages)
1 February 1994	Return made up to 23/01/94; full list of members 363(287) ‐ Registered office changed on 01/02/94 (5 pages)
5 January 1994	Full accounts made up to 28 February 1993 (11 pages)
5 January 1994	Full accounts made up to 28 February 1993 (11 pages)
8 December 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
8 December 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
26 February 1993	Return made up to 23/01/93; no change of members (4 pages)
26 February 1993	Return made up to 23/01/93; no change of members (4 pages)
6 August 1992	Full accounts made up to 29 February 1992 (13 pages)
6 August 1992	Full accounts made up to 29 February 1992 (13 pages)
15 January 1992	Return made up to 23/01/92; no change of members (6 pages)
15 January 1992	Return made up to 23/01/92; no change of members (6 pages)
23 August 1991	Full accounts made up to 28 February 1991 (15 pages)
23 August 1991	Full accounts made up to 28 February 1991 (15 pages)
2 April 1991	Full accounts made up to 28 February 1990 (13 pages)
2 April 1991	Accounting reference date shortened from 31/03 to 28/02 (1 page)
2 April 1991	Full accounts made up to 28 February 1990 (13 pages)
2 April 1991	Accounting reference date shortened from 31/03 to 28/02 (1 page)
4 March 1991	Return made up to 22/01/91; full list of members (7 pages)
4 March 1991	Return made up to 22/01/91; full list of members (7 pages)
24 October 1990	S-div 02/10/90 (1 page)
24 October 1990	Nc inc already adjusted 02/10/90 (1 page)
24 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 October 1990	S-div 02/10/90 (1 page)
24 October 1990	Nc inc already adjusted 02/10/90 (1 page)
12 October 1989	Particulars of mortgage/charge (3 pages)
12 October 1989	Particulars of mortgage/charge (3 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 January 1989	Company name changed mangotape LIMITED\certificate issued on 17/01/89 (2 pages)
16 January 1989	Company name changed mangotape LIMITED\certificate issued on 17/01/89 (2 pages)
11 July 1988	Incorporation (15 pages)
11 July 1988	Incorporation (15 pages)

Lamberts Surveyors Limited

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