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20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Company number 06160970

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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 Mar 2010 CH01 Director's details changed for Karl Steve Esau on 14 March 2010
25 Mar 2010 CH01 Director's details changed for Thomas Peregrine Calvert-Lee on 14 March 2010
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 14/03/09; full list of members
24 Nov 2008 288b Appointment terminated director annabel bentley
20 May 2008 88(2) Capitals not rolled up
16 May 2008 AA Total exemption full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 14/03/08; full list of members
14 May 2008 288c Director's change of particulars / annabel bently / 24/04/2007
14 May 2008 288c Director and secretary's change of particulars / ivor revere / 24/04/2007
18 Apr 2008 287 Registered office changed on 18/04/2008 from 6 gray's inn square gray's inn london WC1R 5AX
23 Oct 2007 288a New secretary appointed;new director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
15 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed;new director appointed
15 Mar 2007 288b Secretary resigned
15 Mar 2007 288b Director resigned
14 Mar 2007 NEWINC Incorporation