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LOCHARD (UK) LIMITED

Company number 02769393

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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)
16 Dec 2005 363(288) Director's particulars changed
25 May 2005 288b Secretary resigned
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jan 2005 363s Return made up to 01/12/04; full list of members
05 Jan 2005 363(288) Director's particulars changed
23 Nov 2004 288b Secretary resigned
16 Jun 2004 287 Registered office changed on 16/06/04 from: suite 5934 72 new bond street london W1Y 9DD
29 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Dec 2003 363s Return made up to 01/12/03; full list of members
18 Dec 2003 363(288) Director's particulars changed
23 Mar 2003 363s Return made up to 01/12/02; full list of members
23 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Accounts made up to 30 June 2002
09 Oct 2002 AA Accounts made up to 30 November 2001
09 Sep 2002 288a New secretary appointed
04 Sep 2002 CERTNM Company name changed lochard environment systems (uk) LIMITED\certificate issued on 04/09/02
14 Jun 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
02 Jan 2002 363s Return made up to 01/12/01; full list of members
25 Sep 2001 AA Accounts made up to 30 November 2000
08 Feb 2001 363s Return made up to 01/12/00; full list of members
08 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 2000 AA Accounts made up to 30 November 1999
15 Feb 2000 363s Return made up to 01/12/99; full list of members
10 Mar 1999 AA Accounts made up to 30 November 1998
10 Mar 1999 363s Return made up to 01/12/98; no change of members