LAMINGTON FINE ART LTD

Company Documents

DateDescription
27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM 4 WALTHAM AVENUE LONDON NW9 9SJ

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15/07/0815 July 2008 30/09/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/06/0725 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0620 July 2006 LOCATION OF DEBENTURE REGISTER

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 TORRINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JT

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20/07/0620 July 2006 LOCATION OF REGISTER OF MEMBERS

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20/07/0620 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 COMPANY NAME CHANGED SUSSE FRERES LIMITED CERTIFICATE ISSUED ON 24/11/05

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05/09/055 September 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/06/0425 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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23/07/0123 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/06/0028 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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02/08/992 August 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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31/07/9831 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/06/9728 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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09/07/969 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/07/9518 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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04/07/944 July 1994

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04/07/944 July 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: G OFFICE CHANGED 22/02/94 22 STAPENHILL ROAD WEMBLEY. MIDDLESEX HA0 3JJ.

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22/02/9422 February 1994

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15/02/9415 February 1994 COMPANY NAME CHANGED LAMINGTON FINE ARTS LIMITED CERTIFICATE ISSUED ON 16/02/94

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21/06/9321 June 1993 SECRETARY RESIGNED

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21/06/9321 June 1993

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16/06/9316 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/9316 June 1993 Incorporation

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