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LAZARD & CO., SERVICES LIMITED

Company number 03903842

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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)
03 Dec 2001 288a New director appointed
01 Oct 2001 288c Director's particulars changed
04 Jun 2001 288b Director resigned
22 May 2001 288a New director appointed
23 Mar 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363a Return made up to 10/01/01; full list of members
08 Feb 2001 288a New director appointed
10 Dec 2000 288a New director appointed
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/10/00
11 Oct 2000 288a New director appointed
22 Sep 2000 288c Secretary's particulars changed;director's particulars changed
22 Sep 2000 288c Secretary's particulars changed;director's particulars changed
18 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
30 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
16 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
02 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 287 Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
01 Mar 2000 288b Director resigned