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LOCHBRIDGE LIMITED

Company number 03163561

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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)
02 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Aug 1999 287 Registered office changed on 16/08/99 from: 41 pound road east peckham tonbridge kent TN12 5AY
24 Mar 1999 363s Return made up to 23/02/99; no change of members
24 Mar 1999 288b Secretary resigned
26 Jan 1999 AA Accounts made up to 31 May 1998
19 Mar 1998 363s Return made up to 23/02/98; no change of members
27 Feb 1998 288a New secretary appointed
06 Nov 1997 AA Accounts made up to 31 May 1997
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1997 363s Return made up to 23/02/97; full list of members
17 Mar 1997 363(287) Registered office changed on 17/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/97
09 Oct 1996 224 Accounting reference date notified as 31/05
14 Mar 1996 287 Registered office changed on 14/03/96 from: classic house 174-180 old street london EC1V 9BP
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1996 123 £ nc 1000/20000 01/03/96
13 Mar 1996 288 Secretary resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 New secretary appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
23 Feb 1996 NEWINC Incorporation