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LOMBARD PRESSINGS LIMITED

Company number 01104650

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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)
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
30 Apr 2012 AP01 Appointment of Leanne M. Ono Lee as a director
27 Apr 2012 TM01 Termination of appointment of Allan Sutherland as a director
12 Apr 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
25 Mar 2011 AA Full accounts made up to 30 November 2010
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
24 Nov 2010 SH20 Statement by directors
24 Nov 2010 CAP-SS Solvency statement dated 18/11/10
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 1.00
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account £41,025,598 18/11/2010
14 Apr 2010 AA Full accounts made up to 30 November 2009
23 Mar 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
22 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Allan Sutherland on 1 October 2009
20 Feb 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
20 Feb 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
20 Feb 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
22 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
01 Oct 2009 AA Full accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 23/01/09; full list of members