LOMAN HOLBROOKE O'NEILL LIMITED

Company number 04048585

Date	Type	Description	View / Download
26 Jul 2004	363s	Return made up to 07/08/04; change of members	(6 pages)
19 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
30 Jul 2003	363s	Return made up to 07/08/03; full list of members	(6 pages)
15 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
16 Aug 2002	363s	Return made up to 07/08/02; full list of members	(7 pages)
09 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	363s	Return made up to 07/08/01; full list of members	(7 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 2001	88(2)R	Ad 01/03/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 01/03/01	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New secretary appointed	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	NEWINC	Incorporation	(12 pages)