LOMBARD GREEN LIMITED

Company number 03678051

Date	Type	Description	View / Download
01 Feb 2006	363a	Return made up to 03/12/05; full list of members	(2 pages)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
11 Feb 2005	363s	Return made up to 03/12/04; full list of members	(6 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
14 Dec 2003	363s	Return made up to 03/12/03; full list of members	(6 pages)
16 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Dec 2002	363s	Return made up to 03/12/02; full list of members	(6 pages)
07 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
20 Dec 2001	363s	Return made up to 03/12/01; full list of members	(6 pages)
02 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Dec 2000	363s	Return made up to 03/12/00; full list of members	(6 pages)
22 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Jan 2000	363s	Return made up to 03/12/99; full list of members	(6 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 29 warwick road coventry west midlands CV1 2ES	(1 page)
09 Sep 1999	88(2)R	Ad 02/04/99--------- £ si 273@1=273 £ ic 2/275	(2 pages)
20 Apr 1999	123	£ nc 100/10000 31/03/99	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	287	Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
03 Dec 1998	NEWINC	Incorporation	(7 pages)

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