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SAMUEL LUMB & SON,LIMITED

Company number 00242274

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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)
09 Feb 1998 363s Return made up to 31/01/98; no change of members
05 Jul 1997 AA Full accounts made up to 30 September 1996
06 Feb 1997 363s Return made up to 31/01/97; full list of members
30 Jun 1996 AA Full accounts made up to 30 September 1995
20 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1995 AA Full accounts made up to 30 September 1994
17 Jan 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
06 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 AA Full group accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1993
16 Feb 1994 363s Return made up to 31/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; full list of members
23 Jul 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
19 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
24 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
20 Feb 1992 363s Return made up to 13/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/92; no change of members
28 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Mar 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
21 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Mar 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
28 Jul 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Apr 1989 169 £ sr 3158@1
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Request Document£ sr 3158@1
26 Apr 1989 169 £ sr 259@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 259@1
26 Apr 1989 169 £ sr 141@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 141@1