LOCHINVER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/1515 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 16/02/1416 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 20/05/1320 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/06/119 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/04/101 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HEPBURN / 20/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE HEPBURN / 20/02/2010 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | 03/03/09 STATEMENT OF CAPITAL GBP 100 |
| 26/05/0926 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 2ND FLOOR CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 STATION CHAMBERS STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5PF |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED SELECT (10003) LIMITED CERTIFICATE ISSUED ON 12/10/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: G OFFICE CHANGED 19/04/05 UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE BOGNOR REGIS WEST SUSSEX PO22 8NJ |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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