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LOMBARDI ASSOCIATES LIMITED

Company number SC431955

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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)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 26 September 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 26 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AP01	Appointment of Mr Paolo Lombardi as a director	View PDF Appointment of Mr Paolo Lombardi as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Mrs Philippa Mary Lombardi as a director	View PDF Appointment of Mrs Philippa Mary Lombardi as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CERTNM	Company name changed lister square (no. 120) LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 120) LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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