LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
Company number 02510387
- Company Overview for LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED (02510387)
- Filing history for LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED (02510387)
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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) |
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28 Jul 1997 | AA | Full accounts made up to 31 January 1997 | |
22 Jun 1997 | 363a | Return made up to 04/06/97; full list of members | |
22 Jun 1997 | 288c | Director's particulars changed | |
30 Sep 1996 | 225 | Accounting reference date extended from 31/12/96 to 31/01/97 | |
28 Jun 1996 | 363s | Return made up to 11/06/96; full list of members | |
21 May 1996 | AA | Full accounts made up to 31 December 1995 | |
07 Sep 1995 | 288 | New director appointed | |
30 Aug 1995 | 363s | Return made up to 11/06/95; no change of members | |
20 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
09 Aug 1994 | 363s |
Return made up to 11/06/94; no change of members
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Request DocumentReturn made up to 11/06/94; no change of members |
08 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
21 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
03 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Aug 1993 | 363s |
Return made up to 11/06/93; full list of members
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Request DocumentReturn made up to 11/06/93; full list of members |
03 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 Aug 1992 | 363s |
Return made up to 11/06/92; no change of members
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Request DocumentReturn made up to 11/06/92; no change of members |
18 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
01 Aug 1991 | 363b |
Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members |
23 Apr 1991 | 287 |
Registered office changed on 23/04/91 from: 33 cavendish square london W1M 0AL
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Request DocumentRegistered office changed on 23/04/91 from: 33 cavendish square london W1M 0AL |
03 Mar 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
05 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Nov 1990 | CERTNM | Company name changed lambert smith hampton group limi ted\certificate issued on 28/11/90 | |
27 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Nov 1990 | CERTNM | Company name changed lambert smith hampton (1990) lim ited\certificate issued on 19/11/90 | |
09 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association |