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LOMAR SHIPPING LIMITED

Company number 01274037

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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)
02 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New secretary appointed
04 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 288b Director resigned
08 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
02 Nov 2001 288a New director appointed
19 Oct 2001 363s Return made up to 26/09/01; full list of members
10 Apr 2001 288b Director resigned
05 Apr 2001 AA Accounts for a small company made up to 31 March 2000
27 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 288b Director resigned
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
12 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
05 Jan 1999 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary resigned
16 Sep 1998 88(2)R Ad 26/08/98--------- £ si 100000@1=100000 £ ic 20100/120100
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1998 123 £ nc 20100/120100 26/08/98
07 Jul 1998 288a New secretary appointed
28 Apr 1998 AA Accounts for a small company made up to 31 March 1997
05 Feb 1998 288a New director appointed
31 Dec 1997 363s Return made up to 29/12/97; change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1997 88(2)R Ad 30/04/97--------- £ si 20000@1=20000 £ ic 100/20100