LAMBERT SMITH HAMPTON (NIRELAND) LIMITED

Company number 08760710

Date	Type	Description	View / Download
12 Jan 2015	CH01	Director's details changed for Mr. Jim Clarke on 3 November 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(12 pages)
18 Nov 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 Nov 2014	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
05 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
26 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/06/2014.	(6 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 100	(4 pages)
22 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2014	SH08	Change of share class name or designation	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
16 Jul 2014	AP03	Appointment of Gareth Rhys Williams as a secretary on 11 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Ezra Meyer Solomon Nahome as a director on 11 June 2014	(2 pages)
15 Jul 2014	AD01	Registered office address changed from One London Wall London EC2Y 5AB to United Kingdom House 180 Oxford Street London W1D 1NN on 15 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Alyn Rhys North as a director on 11 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr. Jim Clarke as a director on 11 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Lewis Creffield as a director on 11 June 2014	(2 pages)
16 May 2014	CERTNM	Company name changed mm&s (5794) LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014.	(4 pages)
16 May 2014	AP01	Appointment of Mr Patrick Paul Brennan as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Donall Mccann as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Keith Shiells as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)