LOMBARD SHIPPING PLC

Company number 01953010

Date	Type	Description	View / Download
13 Oct 1997	363s	Return made up to 24/08/97; no change of members	(4 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
01 Aug 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
20 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
16 Sep 1996	363s	Return made up to 24/08/96; no change of members	(4 pages)
26 Mar 1996	225(1)	Accounting reference date shortened from 31/07 to 31/05	(1 page)
27 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Nov 1995	AA	Accounts for a small company made up to 31 July 1995	(9 pages)
04 Sep 1995	363s	Return made up to 24/08/95; full list of members	(6 pages)
23 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
07 Mar 1995	AA	Full accounts made up to 31 July 1994	(13 pages)
24 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
25 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1994	123	£ nc 1000/100000 10/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	363s	Return made up to 24/08/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
26 May 1994	AA	Accounts for a small company made up to 31 July 1993	(13 pages)
07 Apr 1994	287	Registered office changed on 07/04/94 from: 62, beresford street woolwich london SE18 6BG. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	363s	Return made up to 24/08/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document