- Company Overview for LOMSTOCK NOMINEES LIMITED (01049944)
- Filing history for LOMSTOCK NOMINEES LIMITED (01049944)
- People for LOMSTOCK NOMINEES LIMITED (01049944)
- More for LOMSTOCK NOMINEES LIMITED (01049944)
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) |
---|---|---|---|
16 Feb 2010 | CH01 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 | |
18 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
25 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH | |
18 Mar 2009 | 288c | Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland | |
24 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
04 Aug 2008 | 288b | Appointment Terminated Secretary marcos castro | |
04 Aug 2008 | 288a | Secretary appointed robyn fay beresford | |
08 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
06 Mar 2008 | 288b | Appointment Terminated Director richard hopkins | |
06 Mar 2008 | 288b | Appointment Terminated Director angela cunningham | |
06 Mar 2008 | 288a | Director appointed mr gary robert, mcneilly stewart | |
06 Mar 2008 | 288a | Director appointed mr neil clark macarthur | |
19 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
27 Jun 2007 | 288c | Secretary's particulars changed | |
13 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
01 Mar 2007 | 288c | Director's particulars changed | |
12 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
17 Jul 2006 | 288c | Secretary's particulars changed | |
02 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
21 Dec 2005 | 363a | Return made up to 01/12/05; full list of members | |
06 Dec 2005 | 288a | New secretary appointed | |
06 Dec 2005 | 288b | Secretary resigned | |
07 Oct 2005 | 363a | Return made up to 01/10/05; full list of members | |
19 Apr 2005 | AA | Accounts made up to 31 December 2004 |