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LOMBARD SHIPPING PLC

Company number 01953010

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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)
23 Jun 2009 287 Registered office changed on 23/06/2009 from lombard house whitehouse business centre lovetoft drive ipswich suffolk IP1 5SF
27 Dec 2008 288b Appointment terminated director francis fox
23 Dec 2008 AA Full accounts made up to 31 May 2008
21 Oct 2008 169 Gbp ic 100000/50000\26/09/08\gbp sr 50000@1=50000\
14 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 164 24/09/2008
11 Aug 2008 363s Return made up to 31/05/08; no change of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 5
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2007 287 Registered office changed on 30/12/07 from: pkf (uk) LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ
21 Dec 2007 AA Full accounts made up to 31 May 2007
20 Jun 2007 363s Return made up to 31/05/07; full list of members
29 Dec 2006 AA Full accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 31/05/06; full list of members
29 Dec 2005 AA Full accounts made up to 31 May 2005
10 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
03 Nov 2004 AA Full accounts made up to 31 May 2004
02 Jun 2004 363s Return made up to 31/05/04; full list of members
22 Apr 2004 287 Registered office changed on 22/04/04 from: kerr house 19/23 fore street ipswich suffolk IP4 1JW
11 Nov 2003 AA Full accounts made up to 31 May 2003
28 May 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2002 AA Full accounts made up to 31 May 2002
30 May 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2002 288b Director resigned
24 Dec 2001 AA Full accounts made up to 31 May 2001