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LAMBERT SMITH HAMPTON LIMITED

Company number 02222001

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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)
21 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
08 Sep 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 288c Secretary's particulars changed
13 Mar 2003 AUD Auditor's resignation
11 Mar 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Full accounts made up to 31 March 2002
27 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
12 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned
11 Oct 2002 363a Return made up to 20/09/02; full list of members
12 Aug 2002 288a New secretary appointed
26 Jul 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jul 2002 MAR Re-registration of Memorandum and Articles
26 Jul 2002 53 Application for reregistration from PLC to private
26 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Secretary resigned
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed