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Company number 03596496

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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)
25 Jul 2014 AP01 Appointment of Ms Sandra Nyamekye Yamoah as a director on 30 June 2013
25 Jul 2014 AP01 Appointment of Ms Anje' Edwards as a director on 30 June 2013
25 Jul 2014 AP01 Appointment of Mrs Cynthia Lorraine Walsh as a director on 30 June 2013
27 Aug 2013 AR01 Annual return made up to 10 July 2013 no member list
19 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012 CERTNM Company name changed lambeth family link\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-27
03 Dec 2012 CONNOT Change of name notice
03 Dec 2012 MISC Form NE01
17 Oct 2012 TM01 Termination of appointment of Lorna Sullivan as a director
10 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 10 July 2012 no member list
22 Nov 2011 AAMD Amended accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 10 July 2011 no member list
14 Sep 2011 AP01 Appointment of Mr Christian Johnson as a director
14 Sep 2011 AP01 Appointment of Ms Lorna Sullivan as a director
14 Sep 2011 AP03 Appointment of Mrs Andrea Smith as a secretary
14 Sep 2011 TM01 Termination of appointment of Keith Williams as a director
14 Sep 2011 TM01 Termination of appointment of Andrew Preston as a director
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 10 July 2010 no member list
01 Apr 2011 CH01 Director's details changed for Andrea Smith on 10 July 2010
01 Apr 2011 CH01 Director's details changed for Andrew Alan Preston on 10 July 2010
01 Apr 2011 CH01 Director's details changed for Navlet Willaimson on 10 July 2010
01 Apr 2011 CH01 Director's details changed for June Douglas on 10 July 2010