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HILARY LAMBERT LIMITED

Company number 03270075

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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)
10 Nov 2003 287 Registered office changed on 10/11/03 from: c/o derrick french & co 3RD floor st michaels rectory st michaels alley london EC3V 9DS
09 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
18 Oct 2002 363s Return made up to 28/10/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Oct 2001 363s Return made up to 28/10/01; full list of members
01 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
25 Oct 2000 363s Return made up to 28/10/00; full list of members
18 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
28 Jun 2000 225 Accounting reference date shortened from 31/10/99 to 30/09/99
09 May 2000 287 Registered office changed on 09/05/00 from: kingsway house 103 kingsway london WC2B 6QX
02 Dec 1999 363s Return made up to 28/10/99; full list of members
04 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Feb 1999 363s Return made up to 28/10/98; full list of members
28 Apr 1998 363s Return made up to 28/10/97; full list of members
28 Jan 1998 AA Accounts for a dormant company made up to 31 October 1997
12 Oct 1997 287 Registered office changed on 12/10/97 from: second floor 1-3 newton street london WC2B 5EL
30 Apr 1997 CERTNM Company name changed designlab holdings LIMITED\certificate issued on 01/05/97
19 Dec 1996 395 Particulars of mortgage/charge
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 287 Registered office changed on 20/11/96 from: 3ED floor c/o rm company services LIMITED london EC2A 4SD
28 Oct 1996 NEWINC Incorporation