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LOMAS DEVELOPMENTS LIMITED

Company number 02780943

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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)
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 500,000.4
22 Dec 2014 AA Full accounts made up to 30 June 2014
22 May 2014 CH01 Director's details changed for Mr Mark Nicholas Wells on 2 May 2014
15 Apr 2014 TM01 Termination of appointment of John Harris as a director
15 Apr 2014 AP01 Appointment of Mr Mark Nicholas Wells as a director
19 Mar 2014 AA Full accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 500,000.4
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Feb 2013 CH04 Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013
30 Jan 2013 AA Full accounts made up to 30 June 2012
30 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Power to auth 15/03/2012
29 Mar 2012 AA Full accounts made up to 30 June 2011
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Commodore John William Robert Harris on 15 November 2010
17 Nov 2011 CH01 Director's details changed for Christopher Francis Ewbank on 15 November 2010
13 Oct 2011 AD02 Register inspection address has been changed
13 Oct 2011 AP04 Appointment of M & R Secretarial Services Limited as a secretary
13 Oct 2011 TM02 Termination of appointment of Pippin Boyd as a secretary
17 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 30 June 2010
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
22 Dec 2009 CC04 Statement of company's objects
13 Dec 2009 MEM/ARTS Memorandum and Articles of Association