LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED

Company number 02510387

Date	Type	Description	View / Download
27 Jul 2001	363a	Return made up to 04/06/01; full list of members	(7 pages)
13 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00	(1 page)
06 Nov 2000	AAMD	Amended accounts made up to 31 March 2000	(6 pages)
31 Oct 2000	363a	Return made up to 20/09/00; no change of members	(8 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
25 Jul 2000	363a	Return made up to 04/06/00; full list of members	(9 pages)
25 Jul 2000	353	Location of register of members	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	AA	Accounts for a dormant company made up to 31 January 1999	(6 pages)
25 Aug 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: regent arcade house 19-25 argyll street london W1V 1AA	(1 page)
17 Jun 1999	363a	Return made up to 04/06/99; full list of members	(9 pages)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
17 Jun 1998	363a	Return made up to 04/06/98; no change of members	(8 pages)

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