Raymond A Lamb Limited

Company Name	Raymond A Lamb Limited
Director	Ian Weir
Company Status	Active
Company Number	01280852
Category	Private Limited Company
Incorporation Date	8 October 1976(47 years, 7 months ago)
Previous Name	Sandrest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Weir
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Manufacturing Director
Country of Residence	Wales
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Director Name	Mr Frank Edward Charles Jelly
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(15 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Woodlands Marley Lane Battle East Sussex TN33 0RB

Director Name	Mrs Pauline Diana Lamb
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(15 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	4 - 5 Parkview, Alder Close Lottbridge Drove Eastbourne East Sussex BN23 6QE

Secretary Name	Mrs Pauline Diana Lamb
Nationality	British
Status	Resigned
Appointed	02 February 1992(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	25 St Stephens Road Ealing London W13 8HB

Director Name	Mrs Sarah Frances Lamb Hughes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(15 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 November 2008)
Role	Financial Director
Correspondence Address	4 - 5 Park View, Alder Close Eastbourne East Sussex BN23 6QE

Secretary Name	Mrs Sarah Frances Lamb Hughes
Nationality	British
Status	Resigned
Appointed	21 August 1992(15 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 1999)
Role	Laboratory Supplier
Correspondence Address	30 Holyoake Walk Ealing London W5 1QJ

Director Name	Thomas Fergus Hughes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(20 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 November 2008)
Role	Managing Director
Correspondence Address	4 - 5 Parkview, Alder Close Lottbridge Drove Eastbourne East Sussex BN23 6QE

Secretary Name	Mrs Pauline Diana Lamb
Nationality	British
Status	Resigned
Appointed	01 March 1999(22 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	4 - 5 Parkview, Alder Close Lottbridge Drove Eastbourne East Sussex BN23 6QE

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(32 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(32 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	07 November 2008(32 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(34 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(35 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(36 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(38 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Rhona Gregg
Status	Resigned
Appointed	10 September 2015(38 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(39 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(42 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2018(42 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2019)
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christof Rosswag
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2019(42 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 2022)
Role	Senior Director
Country of Residence	Germany
Correspondence Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2008(32 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(33 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	ralamb.com

Location

Registered Address	Manor Park Tudor Road Runcorn Cheshire WA7 1TA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Thermo Shandon LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

11 April 2008	Delivered on: 15 April 2008 Satisfied on: 29 October 2008 Persons entitled: The Trustees of the Raymond a Lamb Limited Ssas Classification: Legal charge Secured details: All monies due or to become due from the company or pauline diana lamb to the chargee on any account whatsoever. Particulars: F/H 25 st stephens road ealing london. Fully Satisfied

Filing History

25 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
11 June 2020	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to Manor Park Tudor Road Runcorn Cheshire WA7 1TA on 11 June 2020 (1 page)
13 March 2020	Change of details for Thermo Shandon Limited as a person with significant control on 23 August 2019 (2 pages)
13 March 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
9 July 2019	Appointment of Christof Rosswag as a director on 28 June 2019 (2 pages)
9 July 2019	Termination of appointment of Euan Daney Ross Cameron as a director on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Rhona Gregg as a secretary on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of Anthony Hugh Smith as a director on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of David John Norman as a director on 28 June 2019 (1 page)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (7 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (7 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
12 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
12 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (4 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
13 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
10 June 2009	Accounting reference date extended from 07/11/2009 to 31/12/2009 (1 page)
10 June 2009	Accounting reference date extended from 07/11/2009 to 31/12/2009 (1 page)
6 June 2009	Accounts for a small company made up to 7 November 2008 (7 pages)
6 June 2009	Accounts for a small company made up to 7 November 2008 (7 pages)
6 June 2009	Accounts for a small company made up to 7 November 2008 (7 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 February 2009	Return made up to 02/02/09; full list of members (5 pages)
18 February 2009	Return made up to 02/02/09; full list of members (5 pages)
2 December 2008	Secretary appointed nicola jane ward (3 pages)
2 December 2008	Secretary appointed nicola jane ward (3 pages)
2 December 2008	Director appointed james robert ewen coley (6 pages)
2 December 2008	Director appointed james robert ewen coley (6 pages)
2 December 2008	Director appointed kevin neil wheeler (6 pages)
2 December 2008	Director appointed kevin neil wheeler (6 pages)
26 November 2008	Appointment terminated director and secretary pauline lamb (1 page)
26 November 2008	Appointment terminated director and secretary pauline lamb (1 page)
25 November 2008	Registered office changed on 25/11/2008 from units 4 & 5 parkview industrial estate alder close lottbridge drove eastbourne east sussex BN23 6QE (1 page)
25 November 2008	Secretary appointed a g secretarial LIMITED (2 pages)
25 November 2008	Appointment terminated director sarah lamb hughes (2 pages)
25 November 2008	Appointment terminated director thomas hughes (1 page)
25 November 2008	Appointment terminated director sarah lamb hughes (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from units 4 & 5 parkview industrial estate alder close lottbridge drove eastbourne east sussex BN23 6QE (1 page)
25 November 2008	Appointment terminated director thomas hughes (1 page)
25 November 2008	Secretary appointed a g secretarial LIMITED (2 pages)
25 November 2008	Accounting reference date extended from 30/10/2008 to 07/11/2008 (1 page)
25 November 2008	Accounting reference date extended from 30/10/2008 to 07/11/2008 (1 page)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
26 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
21 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
21 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
28 February 2007	Return made up to 02/02/07; full list of members (3 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Return made up to 02/02/07; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
6 February 2006	Return made up to 02/02/06; full list of members (3 pages)
6 February 2006	Return made up to 02/02/06; full list of members (3 pages)
1 July 2005	Full accounts made up to 31 October 2004 (13 pages)
1 July 2005	Full accounts made up to 31 October 2004 (13 pages)
14 February 2005	Return made up to 02/02/05; full list of members (3 pages)
14 February 2005	Return made up to 02/02/05; full list of members (3 pages)
25 March 2004	Full accounts made up to 31 October 2003 (13 pages)
25 March 2004	Full accounts made up to 31 October 2003 (13 pages)
23 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2003	Full accounts made up to 31 October 2002 (12 pages)
23 March 2003	Full accounts made up to 31 October 2002 (12 pages)
11 February 2003	Return made up to 02/02/03; full list of members (8 pages)
11 February 2003	Return made up to 02/02/03; full list of members (8 pages)
1 August 2002	Full accounts made up to 31 October 2001 (11 pages)
1 August 2002	Full accounts made up to 31 October 2001 (11 pages)
5 March 2002	Return made up to 02/02/02; full list of members (8 pages)
5 March 2002	Return made up to 02/02/02; full list of members (8 pages)
24 April 2001	Full accounts made up to 31 October 2000 (14 pages)
24 April 2001	Full accounts made up to 31 October 2000 (14 pages)
14 February 2001	Return made up to 02/02/01; full list of members (8 pages)
14 February 2001	Return made up to 02/02/01; full list of members (8 pages)
18 April 2000	Full accounts made up to 31 October 1999 (14 pages)
18 April 2000	Full accounts made up to 31 October 1999 (14 pages)
3 March 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
18 May 1999	Return made up to 02/02/99; full list of members (6 pages)
18 May 1999	Return made up to 02/02/99; full list of members (6 pages)
1 May 1999	Full accounts made up to 31 October 1998 (12 pages)
1 May 1999	Full accounts made up to 31 October 1998 (12 pages)
21 September 1998	Company name changed sandrest LIMITED\certificate issued on 22/09/98 (2 pages)
21 September 1998	Company name changed sandrest LIMITED\certificate issued on 22/09/98 (2 pages)
18 February 1998	Full accounts made up to 31 October 1997 (12 pages)
18 February 1998	Full accounts made up to 31 October 1997 (12 pages)
11 February 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1997	Full accounts made up to 31 October 1996 (12 pages)
22 April 1997	Full accounts made up to 31 October 1996 (12 pages)
1 April 1997	Return made up to 02/02/97; no change of members (4 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Return made up to 02/02/97; no change of members (4 pages)
11 April 1996	Return made up to 02/02/96; full list of members (6 pages)
11 April 1996	Return made up to 02/02/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 31 October 1995 (12 pages)
21 February 1996	Full accounts made up to 31 October 1995 (12 pages)
29 November 1995	Registered office changed on 29/11/95 from: 4 wainwright road bexhill on sea east sussex TN39 3UR (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 4 wainwright road bexhill on sea east sussex TN39 3UR (1 page)
8 February 1995	Director resigned (2 pages)
8 February 1995	Director resigned (2 pages)
8 February 1995	Return made up to 02/02/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 February 1995	Return made up to 02/02/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 March 1994	Return made up to 02/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1994	Return made up to 02/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1993	Return made up to 02/02/93; full list of members 363(288) ‐ Director resigned (5 pages)
10 February 1993	Return made up to 02/02/93; full list of members 363(288) ‐ Director resigned (5 pages)
5 February 1992	Return made up to 02/02/92; full list of members (7 pages)
5 February 1992	Return made up to 02/02/92; full list of members (7 pages)
11 March 1991	Return made up to 01/02/91; full list of members (7 pages)
11 March 1991	Return made up to 01/02/91; full list of members (7 pages)
15 February 1990	Return made up to 02/02/90; full list of members (5 pages)
15 February 1990	Return made up to 02/02/90; full list of members (5 pages)
21 February 1989	Return made up to 03/02/89; full list of members (4 pages)
21 February 1989	Return made up to 03/02/89; full list of members (4 pages)
3 March 1988	Return made up to 03/02/88; full list of members (4 pages)
3 March 1988	Return made up to 03/02/88; full list of members (4 pages)
4 February 1987	Return made up to 02/02/87; full list of members (4 pages)
4 February 1987	Return made up to 02/02/87; full list of members (4 pages)
8 October 1976	Incorporation (16 pages)
8 October 1976	Incorporation (16 pages)

Raymond A Lamb Limited

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