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LOMBARD HOUSE LIMITED

Company number 02223946

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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)
31 Mar 1995 397 Registration of charge for debentures
13 Jan 1995 363x Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 24 March 1994
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Request DocumentFull accounts made up to 24 March 1994
19 Aug 1994 MEM/ARTS Memorandum and Articles of Association
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
31 Jan 1994 AA Accounts for a small company made up to 24 March 1993
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Request DocumentAccounts for a small company made up to 24 March 1993
12 Mar 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
12 Mar 1993 88(2)R Ad 18/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/12/92--------- £ si 98@1=98 £ ic 2/100
24 Nov 1992 AA Accounts for a small company made up to 24 March 1992
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Request DocumentAccounts for a small company made up to 24 March 1992
12 Feb 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
20 Nov 1991 AA Accounts for a small company made up to 24 March 1991
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Request DocumentAccounts for a small company made up to 24 March 1991
26 Mar 1991 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
23 Nov 1990 AA Accounts for a small company made up to 24 March 1990
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Request DocumentAccounts for a small company made up to 24 March 1990
06 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Feb 1990 AA Accounts for a small company made up to 24 March 1989
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Request DocumentAccounts for a small company made up to 24 March 1989
28 Apr 1988 PUC 5 Wd 23/03/88 pd 08/03/88--------- £ si 2@1
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Request DocumentWd 23/03/88 pd 08/03/88--------- £ si 2@1
28 Mar 1988 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
08 Mar 1988 287 Registered office changed on 08/03/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 08/03/88 from: 124-128 city rd london EC1V 2NJ
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed