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LAMBSWALK LIMITED

Company number 00684766

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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)
27 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1994 363x Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Feb 1994 287 Registered office changed on 15/02/94 from: lincoln house 75 westminster bridge road london SE1 7HS
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Request DocumentRegistered office changed on 15/02/94 from: lincoln house 75 westminster bridge road london SE1 7HS
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/09/93; no change of members
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 363b Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
24 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
22 May 1991 CERTNM Company name changed russian shop LIMITED(the)\certificate issued on 23/05/91
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Request DocumentCompany name changed russian shop LIMITED(the)\certificate issued on 23/05/91
21 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
21 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed