Lambton Squash Holdings Limited

Company Name	Lambton Squash Holdings Limited
Directors	Alan James Rivers and Alexander Henry James Rivers
Company Status	Active
Company Number	01015697
Category	Private Limited Company
Incorporation Date	25 June 1971(52 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan James Rivers
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(36 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bodyworkswest 11 Lambton Place London W11 2SH

Director Name	Mr Alexander Henry James Rivers
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 March 2015(43 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bodyworkswest 11 Lambton Place London W11 2SH

Director Name	Patrick John Thurlow White
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(20 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 August 2004)
Role	Company Director
Correspondence Address	56 Airedale Avenue Chiswick London W4 2NW

Director Name	Mark Raymond Vere Nicoll
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1995)
Role	Solicitor
Correspondence Address	Laneland Plaistow Road, Kirdford Billingshurst West Sussex RH14 0JZ

Director Name	Colin White
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(20 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 The Power House 70 Chiswick High Road Chiswick London W4 2LS

Secretary Name	Eva Elisabet Hugh Jones
Nationality	Swedish
Status	Resigned
Appointed	17 December 1991(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	1 The Power House Chiswick High Street London W4 2LS

Secretary Name	Patrick John Thurlow White
Nationality	British
Status	Resigned
Appointed	30 December 1991(20 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	56 Airedale Avenue Chiswick London W4 2NW

Secretary Name	Mr Malcolm Christopher Grumbridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 2000(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cleveland Avenue London W4 1SN

Secretary Name	David Robert Main
Nationality	British
Status	Resigned
Appointed	23 November 2002(31 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 October 2007)
Role	Chartered Accountant
Correspondence Address	28 Gastein Road Hammersmith London W6 8LU

Director Name	Mr Daniel David Giles White
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2004(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mayflower Chiswick Mall London W4 2PW

Secretary Name	Mr Malcolm Christopher Grumbridge
Nationality	British
Status	Resigned
Appointed	25 October 2007(36 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cleveland Avenue London W4 1SN

Director Name	Mrs Elizabeth Margaret Greenwood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(36 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Susie Rogers Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2007(36 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2010)
Role	Company Director
Correspondence Address	33 Lancaster Road London W11 1QJ

Secretary Name	Mrs Elizabeth Margaret Greenwood
Nationality	British
Status	Resigned
Appointed	07 December 2007(36 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Jean Louise Bergin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2010(39 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2-4 Lambton Place London W11 2SH

Director Name	Susie Rogers-Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2011(40 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Lambton Place London W11 2SH

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2002)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Contact

Website	bodyworkswest.co.uk
Email address	[email protected]
Telephone	020 72292291
Telephone region	London

Location

Registered Address	Bodyworkswest 11 Lambton Place London W11 2SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

160 at £1	Bodyworks West LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,657

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

7 December 2007	Delivered on: 17 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lambton place health club limited on any account whatsoever. Particulars: F/H property k/a 11 lambton place and lambton place health club, lambton place, kensington, london. Outstanding
10 March 2021	Delivered on: 12 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 October 2008	Delivered on: 30 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 December 2007	Delivered on: 20 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 October 2003	Delivered on: 18 November 2003 Satisfied on: 15 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being 11 lambton place and lambton place health club lambton place kensington t/n NGL689883. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 October 2003	Delivered on: 18 November 2003 Satisfied on: 15 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 22 December 2000 Satisfied on: 15 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hogarth group limited to the chargee on any account whatsoever. Particulars: F/Hold property known as lambton place health club,lambton place,westbourne grove,london W.11; t/no ngl 689883. Fully Satisfied
30 August 1991	Delivered on: 7 September 1991 Satisfied on: 26 January 1996 Persons entitled: Royal Bank of Canada Europe Limited Classification: Fist legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 f/h property-11 lambton place, london W11 title no ln 41182 2. f/h property-lambton place health club, lambton place london W11 title no ngl 199671. Fully Satisfied
8 October 1987	Delivered on: 20 October 1987 Satisfied on: 26 January 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lambton place health club lambton place westbourne grove london W11 2SH formerly k/a lambton squash club. Fully Satisfied
5 October 1979	Delivered on: 11 October 1979 Satisfied on: 26 January 1996 Persons entitled: Whitbread (London) LTD Classification: Further charge Secured details: Â£4,600 and all other monies due or to become due including monies due for goods sold & delivered on any account whatsoever under the terms of a principal charge dated 24.4.73 and the charge. Particulars: Lambton squash club lambton place westbourne grove kensington title no ngl 199671. Fully Satisfied
31 December 1973	Delivered on: 21 January 1974 Satisfied on: 26 January 1996 Persons entitled: Whitbread (London) LTD Classification: Legal mortgage Secured details: Â£6,000 & all monies due or to become due from the company and/or lambton squash club LTD to the chargee on any account whatsoever. Particulars: Lambton squash club lambton place westbourne grove london W11. Fully Satisfied
27 March 1972	Delivered on: 29 March 1972 Satisfied on: 26 January 1996 Persons entitled: Welfare Insurance Company LTD Classification: Mortgage Secured details: Â£40,000. Particulars: Site no 287022 as comprised in a transfer dated 17/12/71. Fully Satisfied

Filing History

6 January 2023	Change of details for Bodyworks West Limited as a person with significant control on 4 July 2022 (2 pages)
6 January 2023	Confirmation statement made on 7 December 2022 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 July 2022	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Bodyworkswest 11 Lambton Place London W11 2SH on 6 July 2022 (1 page)
21 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 July 2021	Termination of appointment of Elizabeth Margaret Greenwood as a director on 17 June 2021 (1 page)
27 July 2021	Termination of appointment of Elizabeth Margaret Greenwood as a secretary on 17 June 2021 (1 page)
12 March 2021	Registration of charge 010156970012, created on 10 March 2021 (78 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
7 December 2020	Director's details changed for Mr Alexander Henry James Rivers on 7 December 2020 (2 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 December 2019	Director's details changed for Mr Alexander Henry James Rivers on 9 December 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
25 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Mr Alan James Rivers on 7 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Alan James Rivers on 7 November 2017 (2 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2015	Director's details changed for Mr Alexander Henry James Rivers on 17 December 2015 (2 pages)
22 December 2015	Director's details changed for Ms Elizabeth Margaret Greenwood on 17 December 2015 (2 pages)
22 December 2015	Secretary's details changed for Mrs Elizabeth Margaret Greenwood on 17 December 2015 (1 page)
22 December 2015	Secretary's details changed for Mrs Elizabeth Margaret Greenwood on 17 December 2015 (1 page)
22 December 2015	Director's details changed for Ms Elizabeth Margaret Greenwood on 17 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Alan James Rivers on 17 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Alexander Henry James Rivers on 17 December 2015 (2 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 160 (4 pages)
22 December 2015	Director's details changed for Mr Alan James Rivers on 17 December 2015 (2 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 160 (4 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 May 2015	Appointment of Mr Alexander Henry James Rivers as a director on 7 March 2015 (3 pages)
17 May 2015	Appointment of Mr Alexander Henry James Rivers as a director on 7 March 2015 (3 pages)
17 May 2015	Appointment of Mr Alexander Henry James Rivers as a director on 7 March 2015 (3 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 160 (5 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 160 (5 pages)
28 March 2014	Termination of appointment of Susie Rogers-Smith as a director (1 page)
28 March 2014	Termination of appointment of Susie Rogers-Smith as a director (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 160 (6 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 160 (6 pages)
13 February 2013	Director's details changed for Mr Alan James Rivers on 21 January 2013 (2 pages)
13 February 2013	Director's details changed for Mr Alan James Rivers on 21 January 2013 (2 pages)
4 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of Jean Louise Bergin as a director (2 pages)
11 October 2011	Appointment of Susie Rogers-Smith as a director (3 pages)
11 October 2011	Appointment of Susie Rogers-Smith as a director (3 pages)
11 October 2011	Termination of appointment of Jean Louise Bergin as a director (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
14 October 2010	Appointment of Jeanie Bergin as a director (3 pages)
14 October 2010	Appointment of Jeanie Bergin as a director (3 pages)
14 October 2010	Termination of appointment of Susie Rogers Smith as a director (2 pages)
14 October 2010	Termination of appointment of Susie Rogers Smith as a director (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for Elizabeth Margaret Greenwood on 17 December 2009 (1 page)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Elizabeth Margaret Greenwood on 17 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Elizabeth Margaret Greenwood on 17 December 2009 (1 page)
24 December 2009	Director's details changed for Elizabeth Margaret Greenwood on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Alan Rivers on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Alan Rivers on 17 December 2009 (2 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
7 February 2008	Return made up to 17/12/07; full list of members (3 pages)
7 February 2008	Return made up to 17/12/07; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
20 December 2007	Particulars of mortgage/charge (5 pages)
20 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	Particulars of contract relating to shares (2 pages)
18 December 2007	Particulars of contract relating to shares (2 pages)
18 December 2007	Ad 07/12/07--------- £ si 60@1=60 £ ic 100/160 (2 pages)
18 December 2007	Ad 07/12/07--------- Â£ si 60@1=60 Â£ ic 100/160 (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2007	Declaration of assistance for shares acquisition (5 pages)
17 December 2007	Registered office changed on 17/12/07 from: the hogarth group airedale avenue london W4 2NW (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 December 2007	Particulars of mortgage/charge (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Auditor's resignation (1 page)
17 December 2007	Registered office changed on 17/12/07 from: the hogarth group airedale avenue london W4 2NW (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 December 2007	Nc inc already adjusted 07/12/07 (1 page)
17 December 2007	Particulars of mortgage/charge (3 pages)
17 December 2007	Nc inc already adjusted 07/12/07 (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Declaration of assistance for shares acquisition (5 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Declaration of assistance for shares acquisition (5 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Auditor's resignation (1 page)
17 December 2007	Declaration of assistance for shares acquisition (5 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
7 August 2007	Full accounts made up to 31 March 2007 (12 pages)
6 August 2007	Amended full accounts made up to 31 March 2006 (13 pages)
6 August 2007	Amended full accounts made up to 31 March 2006 (13 pages)
1 January 2007	Return made up to 17/12/06; full list of members (2 pages)
1 January 2007	Return made up to 17/12/06; full list of members (2 pages)
13 October 2006	Full accounts made up to 31 March 2006 (13 pages)
13 October 2006	Full accounts made up to 31 March 2006 (13 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 17/12/05; full list of members (2 pages)
5 January 2006	Return made up to 17/12/05; full list of members (2 pages)
9 September 2005	Full accounts made up to 31 March 2005 (12 pages)
9 September 2005	Full accounts made up to 31 March 2005 (12 pages)
17 December 2004	Return made up to 17/12/04; full list of members (7 pages)
17 December 2004	Return made up to 17/12/04; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 March 2004 (15 pages)
29 September 2004	Full accounts made up to 31 March 2004 (15 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
29 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Particulars of mortgage/charge (7 pages)
18 November 2003	Particulars of mortgage/charge (7 pages)
18 November 2003	Particulars of mortgage/charge (7 pages)
18 November 2003	Particulars of mortgage/charge (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (14 pages)
29 January 2003	Full accounts made up to 31 March 2002 (14 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
31 December 2002	New secretary appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
15 January 2002	Return made up to 17/12/01; full list of members (7 pages)
7 June 2001	Ad 30/04/01--------- £ si 1@1=1 £ ic 99/100 (2 pages)
7 June 2001	Ad 30/04/01--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
25 April 2001	Return made up to 17/12/00; full list of members (7 pages)
25 April 2001	Return made up to 17/12/00; full list of members (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Auditor's resignation (1 page)
5 June 2000	Auditor's resignation (1 page)
6 April 2000	Full accounts made up to 31 March 1999 (11 pages)
6 April 2000	Full accounts made up to 31 March 1999 (11 pages)
21 February 2000	Return made up to 17/12/99; full list of members (6 pages)
21 February 2000	Return made up to 17/12/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Return made up to 17/12/98; full list of members (6 pages)
12 January 1999	Return made up to 17/12/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 31 March 1997 (10 pages)
26 March 1998	Full accounts made up to 31 March 1997 (10 pages)
18 March 1998	Registered office changed on 18/03/98 from: lambton place westbourne grove london W11 2SH (1 page)
18 March 1998	Registered office changed on 18/03/98 from: lambton place westbourne grove london W11 2SH (1 page)
18 March 1998	Return made up to 17/12/97; full list of members (6 pages)
18 March 1998	Return made up to 17/12/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (11 pages)
4 July 1997	Full accounts made up to 31 August 1996 (11 pages)
11 March 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
11 March 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
17 January 1997	Return made up to 17/12/96; no change of members (4 pages)
17 January 1997	Return made up to 17/12/96; no change of members (4 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
25 June 1971	Incorporation (20 pages)
25 June 1971	Incorporation (20 pages)

Lambton Squash Holdings Limited

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