Advanced company searchLink opens in new window

LOMSTOCK NOMINEES LIMITED

Company number 01049944

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
25 Jun 2009 AA Accounts made up to 31 December 2008
24 Jun 2009 287 Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH
18 Mar 2009 288c Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland
24 Dec 2008 363a Return made up to 01/12/08; full list of members
04 Aug 2008 288b Appointment Terminated Secretary marcos castro
04 Aug 2008 288a Secretary appointed robyn fay beresford
08 Jul 2008 AA Accounts made up to 31 December 2007
06 Mar 2008 288b Appointment Terminated Director richard hopkins
06 Mar 2008 288b Appointment Terminated Director angela cunningham
06 Mar 2008 288a Director appointed mr gary robert, mcneilly stewart
06 Mar 2008 288a Director appointed mr neil clark macarthur
19 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
13 Apr 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
12 Dec 2006 363a Return made up to 01/12/06; full list of members
17 Jul 2006 288c Secretary's particulars changed
02 Jun 2006 AA Accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 01/12/05; full list of members
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288b Secretary resigned
07 Oct 2005 363a Return made up to 01/10/05; full list of members
19 Apr 2005 AA Accounts made up to 31 December 2004