- Company Overview for LOMBARD HOUSE LIMITED (02223946)
- Filing history for LOMBARD HOUSE LIMITED (02223946)
- People for LOMBARD HOUSE LIMITED (02223946)
- Charges for LOMBARD HOUSE LIMITED (02223946)
- More for LOMBARD HOUSE LIMITED (02223946)
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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31 Mar 1995 | 397 | Registration of charge for debentures | |
13 Jan 1995 | 363x |
Return made up to 31/12/94; full list of members
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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
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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 |