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LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED

Company number 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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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