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LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED

Company number 02510387

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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)
06 Nov 2000 AAMD Amended accounts made up to 31 March 2000
31 Oct 2000 363a Return made up to 20/09/00; no change of members
19 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
25 Jul 2000 363a Return made up to 04/06/00; full list of members
25 Jul 2000 353 Location of register of members
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
24 May 2000 288b Director resigned
24 May 2000 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Secretary resigned
08 Sep 1999 288a New secretary appointed
07 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
25 Aug 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
25 Aug 1999 287 Registered office changed on 25/08/99 from: regent arcade house 19-25 argyll street london W1V 1AA
17 Jun 1999 363a Return made up to 04/06/99; full list of members
05 Oct 1998 AUD Auditor's resignation
29 Jul 1998 AA Full accounts made up to 31 January 1998
17 Jun 1998 363a Return made up to 04/06/98; no change of members
28 Jul 1997 AA Full accounts made up to 31 January 1997
22 Jun 1997 363a Return made up to 04/06/97; full list of members
22 Jun 1997 288c Director's particulars changed
30 Sep 1996 225 Accounting reference date extended from 31/12/96 to 31/01/97