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ESCOMBE LAMBERT LIMITED

Company number 03290394

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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)
16 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2002	363s	Return made up to 11/12/01; full list of members	View PDF Return made up to 11/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
04 Jan 2001	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/01/01	View PDF Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/01/01 - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 18/05/00--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	123	Nc inc already adjusted 18/05/00	View PDF Nc inc already adjusted 18/05/00 - link opens in a new window - 1 page (1 page)
07 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
12 Jan 2000	363s	Return made up to 11/12/99; full list of members	View PDF Return made up to 11/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
27 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 42 adler street london E1 1EN	View PDF Registered office changed on 09/07/99 from: 42 adler street london E1 1EN - link opens in a new window - 1 page (1 page)
11 Jan 1999	363s	Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/12/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
13 Jan 1998	363s	Return made up to 11/12/97; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 11/12/97; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
22 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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