LAMBOURNE (NOMINEES) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-07-16 · Other
(E)Altered Articles of Association
2025-07-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-18 · Memorandum & Articles
(E)Special resolution
2025-06-18 · Other
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)Amended document
2015-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Reprint of Memorandum of Association
1983-09-05 · Memorandum & Articles
(E)Special resolution
1983-07-01 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-02-23 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Memorandum & Articles of Association
1977-02-11 · Memorandum & Articles
(E)Statutory Declaration
1977-02-11 · Other
Certificate of Incorporation
1977-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1977-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-18 | |
| (E)Special resolution | Other | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)Amended document | Other | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1983-09-05 | |
| (E)Special resolution | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-11 | |
| (E)Statutory Declaration | Other | 1977-02-11 | |
| Certificate of Incorporation | Incorporation | 1977-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 |
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