LOMBARD (ISL) LIMITED

Company number 03814528

Date	Type	Description	View / Download
04 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
30 Mar 2007	363s	Return made up to 27/07/06; full list of members	(6 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
23 Aug 2005	363s	Return made up to 27/07/05; full list of members	(6 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: falcon house 257 burlington road new malden surrey KT3 4NE	(1 page)
25 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
11 Aug 2004	363s	Return made up to 27/07/04; full list of members	(6 pages)
10 Aug 2004	122	£ ic 100000/40000 06/07/04 £ sr 60000@1=60000	(1 page)
18 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
22 Jul 2003	363s	Return made up to 27/07/03; full list of members	(6 pages)
12 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
12 Aug 2002	363s	Return made up to 27/07/02; full list of members	(6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
25 Sep 2001	123	Nc inc already adjusted 22/05/01	(1 page)
25 Sep 2001	88(2)R	Ad 22/05/01--------- £ si 75000@1	(2 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jun 2001	288b	Director resigned	(2 pages)
29 May 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
21 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 99@1=99 £ ic 24901/25000	(2 pages)
22 May 2000	225	Accounting reference date extended from 31/07/00 to 31/08/00	(1 page)