LOMAR HOLDING U.K. LTD

Company number 05886873

Date	Type	Description	View / Download
02 Aug 2011	CH01	Director's details changed for Robert T. Mcallister on 26 July 2011	(3 pages)
02 Aug 2011	CH01	Director's details changed for Stephen Michael Briggs on 26 July 2010	(2 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH01	Director's details changed for Robert T. Mcallister on 26 July 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Stephen Michael Briggs on 26 July 2010	(2 pages)
05 Aug 2010	CH04	Secretary's details changed for Citco Management (Uk) Limited on 26 July 2010	(2 pages)
11 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Aug 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
19 Jun 2008	288a	Director appointed stephen michael briggs	(2 pages)
19 Jun 2008	288b	Appointment terminated director jayson cyr	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Aug 2007	363a	Return made up to 26/07/07; full list of members	(5 pages)
26 Jun 2007	288a	New secretary appointed	(2 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 88 wood street london EC2V 7AJ	(1 page)
26 Jun 2007	353	Location of register of members	(1 page)
15 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
03 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Oct 2006	123	Nc inc already adjusted 31/08/06	(2 pages)