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37 LAMB'S CONDUIT STREET LIMITED

Company number 03748560

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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)
11 Apr 2011 CH03 Secretary's details changed for Garett Lim on 8 April 2011
03 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Sep 2010 TM01 Termination of appointment of Garett Lim as a director
30 Sep 2010 AP01 Appointment of Mr Timothy Richard Tidman as a director
22 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Garett Lim on 8 April 2010
22 Apr 2010 CH01 Director's details changed for James Paul Wesley Hunter on 8 April 2010
22 Apr 2010 CH01 Director's details changed for Dr Alexander Melnikoff on 8 April 2010
22 Apr 2010 CH01 Director's details changed for Michael Rawlins on 8 April 2010
22 Apr 2010 CH01 Director's details changed for Charles James Gorst on 8 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 08/04/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from 505 pinner road harrow middlesex HA2 6EH
17 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 08/04/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Apr 2007 363a Return made up to 08/04/07; full list of members
19 Apr 2007 288b Director resigned
19 Apr 2007 288c Secretary's particulars changed;director's particulars changed
19 Apr 2007 288c Director's particulars changed
06 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
26 May 2006 363a Return made up to 08/04/06; full list of members
15 Mar 2006 288a New director appointed
29 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
29 Apr 2005 363s Return made up to 08/04/05; full list of members