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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 Dec 2009 CERTNM Company name changed lm tenancies 1 LTD\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
10 Dec 2009 CONNOT Change of name notice
05 Dec 2009 SH19 Statement of capital on 5 December 2009
  • GBP 500,000.40
05 Dec 2009 SH20 Statement by directors
05 Dec 2009 CAP-SS Solvency statement dated 23/11/09
05 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 23/11/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 363a Return made up to 19/01/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
15 Feb 2008 288c Director's particulars changed
14 Feb 2008 363a Return made up to 19/01/08; full list of members
20 Feb 2007 363s Return made up to 19/01/07; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
31 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Feb 2006 363s Return made up to 19/01/06; full list of members
21 Sep 2005 288b Director resigned
21 Sep 2005 288a New director appointed
01 Feb 2005 363s Return made up to 19/01/05; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 30 June 2004
14 Apr 2004 AA Full accounts made up to 30 June 2003
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 363s Return made up to 19/01/04; full list of members
22 Apr 2003 AA Full accounts made up to 30 June 2002
13 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed