ESCOMBE LAMBERT LIMITED
Company number 03290394 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALPHONSO | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM SCHNITGER / 01/01/2014 | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PATHMANATHAN JEHANMOHAN | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PATHMANATHAN JEHANMOHAN | View document |
| 13 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HAUSMANN | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ENNIS | View document |
| 31 May 2012 | ALTER ARTICLES 16/12/2011 | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR HANS JOACHIM SCHNITGER | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHNITGER | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BOBBY MOHAN / 08/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY MOHAN / 08/03/2012 | View document |
| 5 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR PATRICK RICARDO ALPHONS | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICARDO ALPHONS / 07/06/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA HAUSMANN / 28/03/2011 | View document |
| 4 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM HAPAG LLOYD HOUSE 48A CAMBRIDGE ROAD BARKING ESSEX IG11 8HH | View document |
| 4 Jan 2011 | SAIL ADDRESS CHANGED FROM: 48A CAMBRIDGE ROAD BARKING ESSEX IG11 8HH UNITED KINGDOM | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM HAUSMANN / 30/11/2009 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA SCHNITGER / 30/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS ENNIS / 30/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY MOHAN / 30/11/2009 · 2 pages | View document |
| 8 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM SCHNITGER / 08/05/2009 | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | DIRECTOR'S PARTICULARS JOHANNA SCHNITGER | View document |
| 4 Feb 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: MORLINE HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB | View document |
| 9 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | S 394 CA | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/01/01 | View document |
| 7 Jun 2000 | � NC 100/10000 18/05/ | View document |
| 7 Jun 2000 | NC INC ALREADY ADJUSTED 18/05/00 | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | S366A DISP HOLDING AGM 05/10/99 S252 DISP LAYING ACC 05/10/99 | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 42 ADLER STREET LONDON E1 1EN | View document |
| 11 Jan 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | SECRETARY RESIGNED | View document |
| 30 May 1997 | COMPANY NAME CHANGED QUAYSHELFCO 581 LIMITED CERTIFICATE ISSUED ON 30/05/97 | View document |
| 11 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |