- Company Overview for LOMBARD OCEAN LIMITED (02220184)
- Filing history for LOMBARD OCEAN LIMITED (02220184)
- People for LOMBARD OCEAN LIMITED (02220184)
- More for LOMBARD OCEAN LIMITED (02220184)
| 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) |
|---|---|---|---|
| 29 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Jun 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
| 08 Feb 1993 | 363s |
Return made up to 16/01/93; full list of members
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|
Request DocumentReturn made up to 16/01/93; full list of members |
| 17 Mar 1992 | 363b |
Return made up to 16/01/92; no change of members
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|
Request DocumentReturn made up to 16/01/92; no change of members |
| 05 Feb 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
| 09 Jul 1991 | 287 |
Registered office changed on 09/07/91 from: 139-141 lewisham high street london SE13 6AA
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|
Request DocumentRegistered office changed on 09/07/91 from: 139-141 lewisham high street london SE13 6AA |
| 13 Jun 1991 | AA |
Full accounts made up to 31 July 1990
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|
Request DocumentFull accounts made up to 31 July 1990 |
| 13 Jun 1991 | 363a |
Return made up to 31/01/91; no change of members
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|
Request DocumentReturn made up to 31/01/91; no change of members |
| 18 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 31 May 1990 | CERTNM |
Company name changed lombard oceans LIMITED\certificate issued on 01/06/90
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Request DocumentCompany name changed lombard oceans LIMITED\certificate issued on 01/06/90 |
| 25 Jan 1990 | AA |
Full accounts made up to 31 July 1989
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|
Request DocumentFull accounts made up to 31 July 1989 |
| 25 Jan 1990 | 363 |
Return made up to 16/01/90; full list of members
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|
Request DocumentReturn made up to 16/01/90; full list of members |
| 14 Feb 1989 | AA |
Full accounts made up to 31 July 1988
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|
Request DocumentFull accounts made up to 31 July 1988 |
| 14 Feb 1989 | 363 |
Return made up to 03/02/89; full list of members
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|
Request DocumentReturn made up to 03/02/89; full list of members |
| 08 Apr 1988 | PUC 2 |
Wd 29/02/88 ad 19/02/88--------- £ si 78@1=78 £ ic 2/80
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Request DocumentWd 29/02/88 ad 19/02/88--------- £ si 78@1=78 £ ic 2/80 |
| 08 Apr 1988 | PUC 5 |
Wd 29/02/88 pd 19/02/88--------- £ si 2@1
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|
Request DocumentWd 29/02/88 pd 19/02/88--------- £ si 2@1 |
| 11 Mar 1988 | 224 |
Accounting reference date notified as 31/07
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|
Request DocumentAccounting reference date notified as 31/07 |
| 28 Feb 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 28 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Feb 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |