- Company Overview for LOMBARD SHIPPING PLC (01953010)
- Filing history for LOMBARD SHIPPING PLC (01953010)
- People for LOMBARD SHIPPING PLC (01953010)
- Charges for LOMBARD SHIPPING PLC (01953010)
- More for LOMBARD SHIPPING PLC (01953010)
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) |
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28 Oct 1997 | 88(2)R | Ad 18/10/97--------- £ si 49000@1=49000 £ ic 1000/50000 | |
13 Oct 1997 | 363s | Return made up to 24/08/97; no change of members | |
02 Sep 1997 | AA | Accounts for a small company made up to 31 May 1997 | |
01 Aug 1997 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jun 1997 | 288b | Director resigned | |
20 Sep 1996 | AA | Accounts for a small company made up to 31 May 1996 | |
16 Sep 1996 | 363s | Return made up to 24/08/96; no change of members | |
26 Mar 1996 | 225(1) | Accounting reference date shortened from 31/07 to 31/05 | |
27 Feb 1996 | 395 | Particulars of mortgage/charge | |
14 Dec 1995 | 288 | Secretary resigned;new secretary appointed | |
20 Nov 1995 | AA | Accounts for a small company made up to 31 July 1995 | |
04 Sep 1995 | 363s | Return made up to 24/08/95; full list of members | |
23 Mar 1995 | 395 | Particulars of mortgage/charge | |
07 Mar 1995 | AA | Full accounts made up to 31 July 1994 | |
24 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Nov 1994 | 123 |
£ nc 1000/100000 10/11/94
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|
Request Document£ nc 1000/100000 10/11/94 |
27 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Sep 1994 | 363s |
Return made up to 24/08/94; change of members
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|
Request DocumentReturn made up to 24/08/94; change of members |
16 Aug 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
14 Jun 1994 | 395 | Particulars of mortgage/charge | |
26 May 1994 | AA | Accounts for a small company made up to 31 July 1993 | |
07 Apr 1994 | 287 |
Registered office changed on 07/04/94 from: 62, beresford street woolwich london SE18 6BG.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 07/04/94 from: 62, beresford street woolwich london SE18 6BG. |