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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)
16 Nov 2000 AA Accounts for a small company made up to 31 December 1999
31 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1999 363s Return made up to 27/04/99; no change of members
18 Sep 1998 AA Accounts for a small company made up to 31 December 1997
04 Sep 1998 363a Return made up to 27/04/98; full list of members; amend
28 Aug 1998 MEM/ARTS Memorandum and Articles of Association
17 Aug 1998 287 Registered office changed on 17/08/98 from: 1ST floor st bartholomews house 92 fleet street london EC4Y 1PB
09 Jun 1998 363s Return made up to 27/04/98; full list of members
  • 363(287) ‐ Registered office changed on 09/06/98
17 Jun 1997 363s Return made up to 27/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/97
20 May 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 287 Registered office changed on 07/02/97 from: c/o sebastians st bartholomew hs 92 fleet street london EC4Y 1DH
30 Apr 1996 287 Registered office changed on 30/04/96 from: st bartholomew house 92 fleet street london EC4Y 1DH
30 Apr 1996 AA Full accounts made up to 31 December 1995
21 Apr 1996 363s Return made up to 27/04/96; no change of members
  • 363(288) ‐ Secretary resigned
12 Mar 1996 288 New secretary appointed
29 Dec 1995 395 Particulars of mortgage/charge
16 Oct 1995 CERTNM Company name changed taylor trevaldwyn LIMITED\certificate issued on 17/10/95
11 Oct 1995 288 New director appointed
24 Jul 1995 225(1) Accounting reference date extended from 30/09 to 31/12
20 Jul 1995 288 Director resigned
20 Jul 1995 288 Director resigned
25 Apr 1995 363s Return made up to 27/04/95; full list of members
27 Mar 1995 AA Accounts for a small company made up to 30 September 1994
23 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association