LONBARI LIMITED

Company number 03849356

Date	Type	Description	View / Download
14 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 01/12/03
15 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: 5 saint helens place london EC3A 6AU	(1 page)
18 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 1-6 clay street london W1U 6DA	(1 page)
12 Nov 2002	363s	Return made up to 28/09/02; full list of members	(6 pages)
12 Nov 2002	363(288)	Secretary's particulars changed 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
05 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
15 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	288a	New secretary appointed	(2 pages)
22 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
02 Oct 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
02 Oct 2001	363(287)	Registered office changed on 02/10/01 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
03 Apr 2001	288b	Director resigned	(1 page)
28 Dec 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
26 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
26 Jun 2000	88(2)R	Ad 28/09/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)