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LORDMARK LIMITED

Company number 03790926

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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)
23 Jun 2003 363s Return made up to 16/06/03; full list of members
23 Jun 2003 363(288) Director resigned
15 Nov 2002 AA Full accounts made up to 2 March 2002
03 Jul 2002 363s Return made up to 16/06/02; full list of members
12 Oct 2001 AA Full accounts made up to 3 March 2001
05 Jul 2001 363s Return made up to 16/06/01; full list of members
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2000 AA Full accounts made up to 26 February 2000
19 Jul 2000 363s Return made up to 16/06/00; full list of members
22 Mar 2000 MA Memorandum and Articles of Association
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288b Director resigned
29 Nov 1999 287 Registered office changed on 29/11/99 from: senator house 85 queen victoria street london EC4V 4JL
29 Nov 1999 288b Secretary resigned;director resigned
29 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 28/02/00
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Director resigned
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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