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LOMBARD NETWORK SERVICES LIMITED

Company number 03581263

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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)
28 Oct 2003 288a New director appointed
25 Oct 2003 288b Director resigned
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 CERTNM Company name changed rostock LIMITED\certificate issued on 01/09/03
06 Jul 2003 363a Return made up to 15/06/03; full list of members
21 May 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned
17 Jan 2003 288b Director resigned
22 Aug 2002 363a Return made up to 15/06/02; full list of members; amend
22 Aug 2002 288a New director appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Director resigned
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
16 Jul 2002 363a Return made up to 15/06/02; full list of members
14 May 2002 AA Full accounts made up to 31 December 2001
02 May 2002 288b Director resigned
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
29 Jul 2001 288a New director appointed
29 Jul 2001 288a New director appointed