- Company Overview for LEHANE MACKENZIE & SHAND LTD. (01166055)
- Filing history for LEHANE MACKENZIE & SHAND LTD. (01166055)
- People for LEHANE MACKENZIE & SHAND LTD. (01166055)
- Charges for LEHANE MACKENZIE & SHAND LTD. (01166055)
- More for LEHANE MACKENZIE & SHAND LTD. (01166055)
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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28 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jul 1992 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
15 Jul 1992 | 363x |
Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members |
11 Sep 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
03 Sep 1991 | 287 |
Registered office changed on 03/09/91 from: 40 holborn viaduct london. EC1P 1AJ
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Request DocumentRegistered office changed on 03/09/91 from: 40 holborn viaduct london. EC1P 1AJ |
19 Jul 1991 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
19 Jul 1991 | 363x |
Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members |
24 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1990 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
13 Jul 1990 | 363 |
Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members |
26 Mar 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1990 | 363 | Return made up to 21/11/89; full list of members | |
16 Jan 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
02 Aug 1989 | 287 | Registered office changed on 02/08/89 from: normanhurst matlock derbyshire | |
02 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Dec 1988 | AA | Accounts made up to 31 March 1988 | |
07 Dec 1988 | 363 | Return made up to 22/08/88; full list of members | |
05 Dec 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |