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A. LAMBERT FLAT MANAGEMENT LIMITED

Learn more about A. LAMBERT FLAT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 SEAMOOR ROAD, BOURNEMOUTH, BH4 9AA

A. LAMBERT FLAT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01048637
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.06
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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SECOND FILING WITH MUD 20/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.04.09
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SECOND FILING WITH MUD 20/12/11 FOR FORM AR01
Form type: RP04
Date: 2013.04.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/04/2013.
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/04/2013.
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PREVEXT FROM 31/03/2011 TO 31/05/2011
Form type: AA01
Date: 2011.12.22
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 23/12/2009
Form type: CH03
Date: 2009.12.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES TOWNSEND / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, HAMILTON TOWNSEND 1-3 SEAMOOR ROAD, BOURNEMOUTH, BH4 9AA, UNITED KINGDOM
Form type: AD01
Date: 2009.12.23
£2.95
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PREVSHO FROM 31/07/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.30
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 1-3 SEAMOOR ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9AA
Form type: 287
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR LYDIA LAMBERT
Form type: 288b
Date: 2008.12.23
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DIRECTOR AND SECRETARY APPOINTED DAVID ROBERT JENKINS
Form type: 288a
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED TIMOTHY JAMES TOWNSEND
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERS LAMBERT
Form type: 288b
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY LYDIA LAMBERT
Form type: 288b
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, PO BOX 2640, THE BROOK, CANFORD MAGNA, WIMBORNE,DORSET, BH21 3YQ
Form type: 287
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.10

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Company directors and board members:

DAVID ROBERT JENKINS (current)
Secretary, DIRECTOR, 2008.03.06
1-3 SEAMOOR ROAD , BOURNEMOUTH
BH4 9AA
ENGLAND
DAVID ROBERT JENKINS (current)
Director, 2008.03.06
1-3 SEAMOOR ROAD , BOURNEMOUTH
BH4 9AA
ENGLAND
TIMOTHY JAMES TOWNSEND (current)
Director, 2008.03.06
FLAT 1 25 PORTCHESTER ROAD , BOURNEMOUTH
BH8 8JJ, DORSET
DOROTHY MARY LAMBERT (resigned)
Secretary, 1990.12.20 - 2007.08.01
THE BROOK CANFORD MAGNA , WIMBORNE
BH21 3AE, DORSET
LYDIA FELICITY LAMBERT (resigned)
Secretary, COMPANY DIRECTOR, 2007.08.01 - 2008.03.07
ETON COLLEGE FARM HOUSE WYLYE ROAD HANGING LANGFORD , SALISBURY
SP3 4NW, WILTSHIRE
DOROTHY MARY LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 2007.08.01
THE BROOK CANFORD MAGNA , WIMBORNE
BH21 3AE, DORSET
GARNET WILLIAM LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 2007.08.01
THE BROOK CANFORD MAGNA , WIMBORNE
BH21 3AE, DORSET
LYDIA FELICITY LAMBERT (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2008.12.23
ETON COLLEGE FARM HOUSE WYLYE ROAD HANGING LANGFORD , SALISBURY
SP3 4NW, WILTSHIRE
PIERS WILLIAM GARNET LAMBERT (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2008.03.07
ETON COLLEGE WYLYE ROAD HANGING LANGFORD , SALISBURY
SP3 4NW, WILTSHIRE
Date 2013.05.31
Debtors £ 2
Shareholder Funds £ 2
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2
Net Current Assets Liabilities £ 2
Creditors Due Within One Year £ 2,891
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to A. LAMBERT FLAT MANAGEMENT ltd.

Information about the Private Limited Company A. LAMBERT FLAT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data