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LOMOND

Company number 04810520

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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)
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
16 Jul 2007 363a Return made up to 25/06/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 25/06/06; full list of members
05 Jan 2006 288a New director appointed
06 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363a Return made up to 25/06/05; full list of members
09 Jun 2005 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363a Return made up to 25/06/04; full list of members
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
17 Nov 2003 88(2)R Ad 22/10/03--------- £ si 14990000@1=14990000 £ ic 10000/15000000
11 Nov 2003 MA Memorandum and Articles of Association
11 Nov 2003 123 Nc inc already adjusted 16/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 88(2)R Ad 07/10/03--------- £ si 9999@1=9999 £ ic 1/10000
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed