LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
Company number 02510387
- Company Overview for LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED (02510387)
- Filing history for LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED (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) |
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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 |