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LOMARSH LIMITED

Company number 04768681

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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)
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Matthew Paul Hague on 1 October 2009
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 18/05/09; full list of members
20 Feb 2009 288a Secretary appointed matthew paul hague
20 Feb 2009 288b Appointment terminated secretary roger gillingwater
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 18/05/08; full list of members
24 Oct 2007 123 £ nc 10000/11000 07/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 SA Statement of affairs
03 Oct 2007 88(2)R Ad 10/09/07--------- £ si 495@1=495 £ ic 7/502
25 Sep 2007 88(2)R Ad 07/09/07--------- £ si 6@1=6 £ ic 1/7
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2007 288a New director appointed
13 Jul 2007 363s Return made up to 18/05/07; no change of members
15 May 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 363s Return made up to 18/05/06; full list of members
22 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
11 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
09 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003