- Company Overview for LAMBSWALK LIMITED (00684766)
- Filing history for LAMBSWALK LIMITED (00684766)
- People for LAMBSWALK LIMITED (00684766)
- Charges for LAMBSWALK LIMITED (00684766)
- More for LAMBSWALK LIMITED (00684766)
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) |
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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
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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
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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 |