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LAMBERT FENCHURCH MARINE GROUP LIMITED

Company number 00138751

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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)
19 Oct 1993 363s Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
19 Oct 1993 363(287) Registered office changed on 19/10/93
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Request DocumentRegistered office changed on 19/10/93
19 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1992 363x Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
17 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
18 Nov 1991 363(287) Registered office changed on 18/11/91
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Request DocumentRegistered office changed on 18/11/91
28 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Nov 1990 288 New director appointed
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09 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Nov 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
13 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
31 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Feb 1989 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
11 Feb 1988 363 Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members
11 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987