- Company Overview for LAMBS CONDUIT MANAGEMENT LIMITED (04653538)
- Filing history for LAMBS CONDUIT MANAGEMENT LIMITED (04653538)
- People for LAMBS CONDUIT MANAGEMENT LIMITED (04653538)
- More for LAMBS CONDUIT MANAGEMENT LIMITED (04653538)
| 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) |
|---|---|---|---|
| 11 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 31 Jan 2014 | AP01 | Appointment of Mr Michael Drew Jasny as a director | |
| 31 Jan 2014 | TM01 | Termination of appointment of Rachel Price as a director | |
| 11 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 12 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 22 Jul 2011 | AP03 | Appointment of Mr David Thomas as a secretary | |
| 22 Jul 2011 | AP01 | Appointment of Mr Alexander Jan Kordek as a director | |
| 21 Jul 2011 | TM01 | Termination of appointment of Zofia Kordek as a director | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 27 May 2010 | AP01 | Appointment of Miss Rachel Laura Howe Price as a director | |
| 26 May 2010 | TM01 | Termination of appointment of Sally-Anne Oliver as a director | |
| 03 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Zofia Jane Kordek on 31 January 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Sally-Anne Oliver on 31 January 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Marina Baldissera Pacchetti on 31 January 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Mr David Thomas on 31 January 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 22 Apr 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 22 Apr 2009 | 288a | Director appointed mr david thomas |