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LOMBARD TRAVEL (STOURPORT) LIMITED

Company number 01030880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2004 363s Return made up to 18/04/04; full list of members
29 Apr 2004 AA Accounts for a small company made up to 30 September 2003
09 May 2003 AA Accounts for a small company made up to 30 September 2002
09 May 2003 363s Return made up to 18/04/03; full list of members
12 Nov 2002 88(2)R Ad 28/10/02--------- £ si 40000@1=40000 £ ic 40000/80000
12 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 AA Accounts for a small company made up to 30 September 2001
28 Jun 2002 363s Return made up to 18/04/02; full list of members
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
12 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 288a New secretary appointed;new director appointed
11 Apr 2002 288a New secretary appointed;new director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
03 Apr 2002 288b Secretary resigned;director resigned
03 Apr 2002 288b Director resigned
03 May 2001 88(2)R Ad 30/03/01--------- £ si 27500@1
03 May 2001 123 Nc inc already adjusted 30/03/01
03 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 363s Return made up to 18/04/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 30 September 2000