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LONHAM LTD

Company number 03558829

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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)
31 May 2005 363s Return made up to 06/05/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
27 May 2004 363s Return made up to 06/05/04; full list of members
18 Sep 2003 AA Full accounts made up to 31 March 2003
08 Jun 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
17 May 2001 363s Return made up to 06/05/01; full list of members
21 Aug 2000 AA Full accounts made up to 31 March 2000
14 Aug 2000 CERTNM Company name changed latertopic LIMITED\certificate issued on 15/08/00
01 Jun 2000 363s Return made up to 06/05/00; full list of members
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1999 AA Full accounts made up to 31 March 1999
28 May 1999 363s Return made up to 06/05/99; full list of members
31 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
13 Jul 1998 88(2)R Ad 27/05/98--------- £ si 98@1=98 £ ic 2/100
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New secretary appointed;new director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 287 Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU
06 May 1998 NEWINC Incorporation