LUMLEY INSURANCE LTD

Company number 02813133

Date	Type	Description	View / Download
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Jul 2004	88(2)R	Ad 19/09/03--------- £ si 40000@1	(2 pages)
16 Jul 2004	123	Nc inc already adjusted 19/09/03	(1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jul 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
21 May 2003	363s	Return made up to 27/04/03; no change of members 363(288) ‐ Director resigned	(8 pages)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 67-71 castle street cirencester gloucestershire GL7 1QD	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
16 Jun 2002	363s	Return made up to 27/04/02; no change of members	(6 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
24 May 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2001	169	£ ic 200/120 26/03/01 £ sr 800@.1=80	(1 page)
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: shepherd smail & co northway house, the forum cirencester gloucestershire GL7 2QY	(1 page)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)