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LOMBARD OCEAN LIMITED

Company number 02220184

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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)
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002
13 Apr 2003 363s Return made up to 16/01/03; full list of members
01 Jul 2002 AA Accounts for a small company made up to 31 December 2001
05 Apr 2002 363s Return made up to 16/01/02; full list of members
09 May 2001 AA Accounts for a small company made up to 31 December 2000
22 Mar 2001 363s Return made up to 16/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/03/01
22 Aug 2000 AA Accounts for a small company made up to 31 December 1999
27 Jun 2000 288a New director appointed
10 May 1999 AA Accounts for a small company made up to 31 December 1998
23 Apr 1999 363s Return made up to 16/01/99; no change of members
13 May 1998 363s Return made up to 16/01/98; full list of members
14 Apr 1998 AA Accounts for a small company made up to 31 December 1997
27 Mar 1997 AA Accounts for a small company made up to 31 December 1996
19 Mar 1997 363s Return made up to 16/01/97; no change of members
01 Oct 1996 AA Accounts for a small company made up to 31 December 1995
13 Feb 1996 363s Return made up to 16/01/96; full list of members
13 Sep 1995 288 Director resigned
03 May 1995 AA Accounts for a small company made up to 31 December 1994
30 Mar 1995 288 Director resigned
30 Mar 1995 287 Registered office changed on 30/03/95 from: 62 beresford street woolwich london. SE18 6BG
30 Mar 1995 363s Return made up to 16/01/95; no change of members
  • 363(288) ‐ Director resigned
14 Mar 1995 AA Accounts for a small company made up to 31 December 1993
07 Apr 1994 363s Return made up to 16/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/94; full list of members
27 Jul 1993 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions