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LAMBERT FENCHURCH INTERNATIONAL GROUP LIMITED

Company number 00967850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2003 363s Return made up to 11/10/03; full list of members
16 Oct 2003 288c Director's particulars changed
28 Apr 2003 288b Director resigned
09 Mar 2003 288c Director's particulars changed
30 Dec 2002 AA Accounts made up to 31 March 2002
16 Oct 2002 363s Return made up to 11/10/02; full list of members
28 May 2002 288c Director's particulars changed
20 Feb 2002 288b Director resigned
02 Feb 2002 AA Accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 11/10/01; full list of members
10 Jul 2001 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 363s Return made up to 11/10/00; full list of members
12 May 2000 403a Declaration of satisfaction of mortgage/charge
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
14 Oct 1999 363s Return made up to 11/10/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 March 1999
23 Jun 1999 288c Director's particulars changed
10 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1998 288b Director resigned
27 Oct 1998 AUD Auditor's resignation