LAMBERT FENCHURCH UK GROUP LIMITED

Company number 00499725

Date	Type	Description	View / Download
23 Mar 2001	288c	Secretary's particulars changed	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
17 Oct 2000	363s	Return made up to 11/10/00; full list of members	(9 pages)
12 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
10 Dec 1999	288c	Director's particulars changed	(1 page)
04 Nov 1999	288c	Director's particulars changed	(1 page)
14 Oct 1999	363s	Return made up to 11/10/99; full list of members	(9 pages)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
10 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1999	288c	Director's particulars changed	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
14 Oct 1998	363a	Return made up to 11/10/98; full list of members	(10 pages)
12 Aug 1998	288c	Director's particulars changed	(1 page)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288c	Director's particulars changed	(1 page)
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)