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CARYN LOMBERG LIMITED

Company number 06344923

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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)
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Caryn Lomberg on 5 September 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 TM02 Termination of appointment of Rsl Company Secretary Ltd as a secretary
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Caryn Lomberg on 26 August 2010
12 Mar 2010 AD01 Registered office address changed from 19 Oakleigh Crescent Whetstone London N20 0BL United Kingdom on 12 March 2010
10 Feb 2010 AD01 Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 10 February 2010
05 Feb 2010 AD01 Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 5 February 2010
05 Feb 2010 AP04 Appointment of Rsl Company Secretary Ltd as a secretary
29 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 26/08/09; full list of members
30 Jul 2009 288c Director's change of particulars / caryn lomberg / 30/07/2009
28 Jan 2009 288b Appointment terminated secretary costelloe secretaries LIMITED
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA
09 Oct 2008 363a Return made up to 31/08/08; full list of members
08 Oct 2008 288c Director's change of particulars / caryn lomberg / 01/06/2008
16 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
16 Aug 2007 NEWINC Incorporation