37 LAMB'S CONDUIT STREET LIMITED

Company number 03748560

Date	Type	Description	View / Download
23 Feb 2005	287	Registered office changed on 23/02/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX	(1 page)
11 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(8 pages)
20 Apr 2004	363s	Return made up to 08/04/04; full list of members	(9 pages)
24 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	(7 pages)
13 Apr 2003	363s	Return made up to 08/04/03; no change of members	(8 pages)
13 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(8 pages)
17 May 2002	363s	Return made up to 08/04/02; no change of members	(7 pages)
05 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(7 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	88(2)R	Ad 30/10/00--------- £ si 3@1	(2 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: wyndham house the street, market weston diss norfolk IP22 2NZ	(1 page)
04 May 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
29 Nov 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 60 grays inn road london WC1X 8LA	(1 page)
14 Jul 2000	363a	Return made up to 08/04/00; full list of members	(5 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ	(1 page)
17 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)