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LOMBARD RISK CONSULTANTS LIMITED

Company number 02915743

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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)
12 May 2000 88(2)R Ad 31/03/00--------- £ si 544046@1=544046 £ ic 10000/554046
12 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 2000 123 £ nc 10000/554046 31/03/00
30 Sep 1999 288b Director resigned
26 Aug 1999 395 Particulars of mortgage/charge
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288b Secretary resigned
09 Apr 1999 363s Return made up to 05/04/99; full list of members
04 Feb 1999 AA Accounts made up to 31 March 1998
28 Apr 1998 363s Return made up to 05/04/98; full list of members
03 Feb 1998 AA Accounts made up to 31 March 1997
13 May 1997 363s Return made up to 05/04/97; no change of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
10 Oct 1996 AUD Auditor's resignation
30 Apr 1996 363s Return made up to 05/04/96; no change of members
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
02 Aug 1995 363s Return made up to 05/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1994 88(2)R Ad 24/06/94--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/94--------- £ si 9998@1=9998 £ ic 2/10000
17 Aug 1994 123 Nc inc already adjusted 24/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/06/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
17 Jun 1994 CERTNM Company name changed cherrymead LIMITED\certificate issued on 20/06/94