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LOMAR CHARTERS 2 LIMITED

Company number 05266758

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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)
11 Dec 2009	TM02	Termination of appointment of Owen Mchugh as a secretary	View PDF Termination of appointment of Owen Mchugh as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2009	AD01	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 December 2009	View PDF Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 December 2009 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	View PDF Current accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	TM01	Termination of appointment of Christoph Toepfer as a director	View PDF Termination of appointment of Christoph Toepfer as a director - link opens in a new window - 1 page (1 page)
23 Oct 2009	TM01	Termination of appointment of Nigel Windsor as a director	View PDF Termination of appointment of Nigel Windsor as a director - link opens in a new window - 1 page (1 page)
23 Oct 2009	AP01	Appointment of Mr Martin Peter Berger Benny as a director	View PDF Appointment of Mr Martin Peter Berger Benny as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	TM01	Termination of appointment of John Love as a director	View PDF Termination of appointment of John Love as a director - link opens in a new window - 1 page (1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN	View PDF Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
29 Oct 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	288c	Secretary's change of particulars / owen mchugh / 29/10/2008	View PDF Secretary's change of particulars / owen mchugh / 29/10/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 95	View PDF Particulars of a mortgage or charge / charge no: 95 - link opens in a new window - 11 pages (11 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 96	View PDF Particulars of a mortgage or charge / charge no: 96 - link opens in a new window - 19 pages (19 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 101	View PDF Particulars of a mortgage or charge / charge no: 101 - link opens in a new window - 11 pages (11 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 102	View PDF Particulars of a mortgage or charge / charge no: 102 - link opens in a new window - 13 pages (13 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 103	View PDF Particulars of a mortgage or charge / charge no: 103 - link opens in a new window - 19 pages (19 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 97	View PDF Particulars of a mortgage or charge / charge no: 97 - link opens in a new window - 19 pages (19 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 98	View PDF Particulars of a mortgage or charge / charge no: 98 - link opens in a new window - 11 pages (11 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 104	View PDF Particulars of a mortgage or charge / charge no: 104 - link opens in a new window - 13 pages (13 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 99	View PDF Particulars of a mortgage or charge / charge no: 99 - link opens in a new window - 19 pages (19 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 108	View PDF Particulars of a mortgage or charge / charge no: 108 - link opens in a new window - 13 pages (13 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 100	View PDF Particulars of a mortgage or charge / charge no: 100 - link opens in a new window - 19 pages (19 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 109	View PDF Particulars of a mortgage or charge / charge no: 109 - link opens in a new window - 19 pages (19 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 116	View PDF Particulars of a mortgage or charge / charge no: 116 - link opens in a new window - 19 pages (19 pages)

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