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LOCHINVER CONSULTING LIMITED

Company number 05039297

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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 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed
25 Jun 2007 363a Return made up to 10/02/07; full list of members
25 Jun 2007 288b Secretary resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: 2ND floor cas gwent chambers welsh street chepstow monmouthshire NP16 5LN
28 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
04 Apr 2006 363a Return made up to 10/02/06; full list of members
04 Apr 2006 288c Secretary's particulars changed
04 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed
13 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2005 287 Registered office changed on 17/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF
12 Oct 2005 CERTNM Company name changed select (10003) LIMITED\certificate issued on 12/10/05
16 May 2005 363s Return made up to 10/02/05; full list of members
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
10 Feb 2004 NEWINC Incorporation