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LUMLEY INSURANCE LTD

Company number 02813133

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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)
09 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Joanne Haines on 27 April 2010
09 Jun 2010 CH01 Director's details changed for Christopher Francis Richard Lumley on 27 April 2010
09 Jun 2010 CH01 Director's details changed for Charles John Gosling on 27 April 2010
09 Jun 2010 CH01 Director's details changed for Robert Michael Garforth Bles on 27 April 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 27/04/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 27/04/08; full list of members
15 Oct 2007 288a New director appointed
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 27/04/07; full list of members
07 Aug 2007 288b Director resigned
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 27/04/06; full list of members
04 Jul 2006 88(2)R Ad 19/12/05--------- £ si 20000@1=20000 £ ic 40120/60120
04 Jul 2006 123 Nc inc already adjusted 19/12/05
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
21 Nov 2005 CERTNM Company name changed taylor st. Aubyn insurance servi ces LIMITED\certificate issued on 21/11/05
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 363s Return made up to 27/04/05; full list of members
31 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 287 Registered office changed on 16/03/05 from: oakley house, tetbury road cirencester gloucestershire GL7 1US