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LONEBRIDGE UK LIMITED

Company number 03292034

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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)
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
15 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2006 155(6)a Declaration of assistance for shares acquisition
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
08 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 13/12/05; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 288b Director resigned
29 Dec 2004 363s Return made up to 13/12/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
08 Jan 2004 363s Return made up to 13/12/03; full list of members
12 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 AUD Auditor's resignation
20 Dec 2002 363s Return made up to 13/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 155(6)a Declaration of assistance for shares acquisition
27 Feb 2002 MEM/ARTS Memorandum and Articles of Association
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 30/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions