LAMBERT FENCHURCH MARINE GROUP LIMITED

Company number 00138751

Date	Type	Description	View / Download
24 Apr 2002	288c	Director's particulars changed	(1 page)
02 Feb 2002	AA	Accounts made up to 31 March 2001	(6 pages)
15 Oct 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)
23 Mar 2001	288c	Secretary's particulars changed	(1 page)
08 Feb 2001	AA	Accounts made up to 31 March 2000	(6 pages)
17 Oct 2000	363s	Return made up to 11/10/00; full list of members	(8 pages)
12 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2000	CERTNM	Company name changed heath lambert group LIMITED\certificate issued on 04/05/00	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
27 Jan 2000	CERTNM	Company name changed lambert fenchurch marine group l imited\certificate issued on 27/01/00	(2 pages)
14 Oct 1999	363s	Return made up to 11/10/99; full list of members	(10 pages)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
08 Sep 1999	288b	Director resigned	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
14 Oct 1998	363a	Return made up to 11/10/98; full list of members	(10 pages)
21 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
22 Jul 1998	288b	Director resigned	(1 page)
29 May 1998	288b	Director resigned