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C.M.LEMOS & COMPANY LIMITED

Company number 00416959

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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)
08 Jun 2016 CH01 Director's details changed for Michael Constantine Lemos on 5 June 2016
21 Sep 2015 AD01 Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 1 Connaught Place London W2 2ET on 21 September 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,000
13 May 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 MR04 Satisfaction of charge 1 in full
29 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,000
09 Jun 2014 CH01 Director's details changed for Mr Paul Nicholas Papalazarou on 5 June 2014
30 Jan 2014 AP01 Appointment of Mr Paul Nicholas Papalazarou as a director
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Michael Costas Lemos on 5 June 2012
27 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH01 Director's details changed for Michael Costas Lemos on 5 June 2010
15 Jun 2010 CH01 Director's details changed for Michael John Peake on 1 October 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 05/06/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007