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LOMBARD THAMES BRIDGE HOLDINGS LTD

Company number 05171699

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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)
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Aug 2007 287 Registered office changed on 29/08/07 from: the counting house 7 bridge street maidenhead berks SL6 8PA
17 Jul 2007 363a Return made up to 06/07/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
27 Feb 2007 288b Director resigned
08 Aug 2006 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
02 Aug 2006 123 Nc inc already adjusted 01/06/05
02 Aug 2006 287 Registered office changed on 02/08/06 from: brock house 57 high street maidenhead berkshire SL6 1JT
31 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
17 Jul 2006 363a Return made up to 06/07/06; full list of members
12 May 2006 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/06
10 Feb 2006 287 Registered office changed on 10/02/06 from: 16 bridge street maidenhead berkshire SL6 8BJ
17 Jan 2006 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2006 288b Secretary resigned
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New secretary appointed;new director appointed
18 Jun 2005 287 Registered office changed on 18/06/05 from: 34 forlease road maidenhead SL6 1RU
03 Jun 2005 CERTNM Company name changed wedfast LIMITED\certificate issued on 03/06/05
26 May 2005 288a New director appointed
17 May 2005 287 Registered office changed on 17/05/05 from: temple house 20 holywell row london EC2A 4XH
17 May 2005 288a New secretary appointed
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association