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LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED

Company number 00390597

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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)
16 Aug 1999 287 Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS
30 Mar 1999 AA Full accounts made up to 30 September 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Dec 1998 288b Director resigned
20 Aug 1998 287 Registered office changed on 20/08/98 from: 58/60 berners street london wip 4JS
18 Apr 1998 288a New secretary appointed
18 Apr 1998 288a New director appointed
17 Apr 1998 288b Secretary resigned
31 Mar 1998 AA Full accounts made up to 30 September 1997
16 Feb 1998 288a New director appointed
13 Feb 1998 288b Director resigned
10 Feb 1998 363s Return made up to 31/12/97; no change of members
18 Apr 1997 363s Return made up to 31/12/96; no change of members
18 Mar 1997 AA Full accounts made up to 30 September 1996
29 Jul 1996 AA Full accounts made up to 30 September 1995
05 Mar 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1995 288 New director appointed
24 Apr 1995 AA Full accounts made up to 30 September 1994
07 Apr 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1994 225(1) Accounting reference date extended from 24/03 to 24/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 24/03 to 24/09
22 Mar 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
04 Feb 1994 AA Full accounts made up to 24 March 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 accounts made up to 24 March 1993
18 Jun 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members