- Company Overview for 37 LAMB'S CONDUIT STREET LIMITED (03748560)
- Filing history for 37 LAMB'S CONDUIT STREET LIMITED (03748560)
- People for 37 LAMB'S CONDUIT STREET LIMITED (03748560)
- More for 37 LAMB'S CONDUIT STREET LIMITED (03748560)
| 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) |
|---|---|---|---|
| 30 Dec 2016 | AD01 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN to 38 Hamilton Avenue Birmingham B17 8AJ on 30 December 2016 | |
| 10 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
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| 02 Mar 2016 | AP01 | Appointment of Mr Max Antony Levy as a director on 8 February 2016 | |
| 02 Mar 2016 | AP03 | Appointment of Mr Timothy Richard Tidman as a secretary on 24 January 2016 | |
| 02 Mar 2016 | TM02 | Termination of appointment of Alexander Melnikoff as a secretary on 24 January 2016 | |
| 02 Mar 2016 | TM01 | Termination of appointment of Arlett Simona Oehmichen as a director on 5 February 2016 | |
| 15 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 30 April 2015 | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 17 Feb 2014 | AP01 | Appointment of Ms Arlett Simona Oehmichen as a director | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 02 Dec 2013 | TM02 | Termination of appointment of Garett Lim as a secretary | |
| 02 Dec 2013 | AP03 | Appointment of Dr Alexander Melnikoff as a secretary | |
| 15 Oct 2013 | TM01 | Termination of appointment of Michael Rawlins as a director | |
| 18 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 11 Apr 2011 | CH01 | Director's details changed for Michael Rawlins on 8 April 2011 | |
| 11 Apr 2011 | CH01 | Director's details changed for James Paul Wesley Hunter on 8 April 2011 | |
| 11 Apr 2011 | CH01 | Director's details changed for Charles James Gorst on 8 April 2011 | |
| 11 Apr 2011 | CH01 | Director's details changed for Dr Alexander Melnikoff on 8 April 2011 |