LONEBRIDGE UK LIMITED

Company number 03292034

Date	Type	Description	View / Download
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2001	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
28 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
19 Oct 2001	288a	New director appointed	(3 pages)
19 Oct 2001	288a	New director appointed	(3 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: c/o adam broke & co 95 aldwych london WC2B 4JF	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	AUD	Auditor's resignation	(1 page)
25 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
12 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Mar 2000	363s	Return made up to 13/12/99; full list of members	(6 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
04 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
08 Dec 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
06 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1998	395	Particulars of mortgage/charge	(5 pages)