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LONSDALE FINANCIAL CONSULTING LIMITED

Company number 03652471

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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)
06 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 12,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Laurence Charles Rose on 12 April 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Ralph John Sanders on 8 July 2011
11 Nov 2011 CH03 Secretary's details changed for Ralph John Sanders on 8 July 2011
11 Nov 2011 CH01 Director's details changed for Ralph John Sanders on 8 July 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 12,000
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 12,000
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 12,000
23 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 16 September 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Jul 2009 288b Appointment terminated director and secretary mark howard
02 Jul 2009 288a Secretary appointed ralph john sanders
06 May 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Dec 2008 288b Appointment terminated director emma roberts
18 Nov 2008 363a Return made up to 20/10/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 16 lonsdale gardens tunbridge wells kent TN1 1NU
25 Jun 2008 288a Director appointed emma jane roberts