LOMBARD BUILDING SERVICES LIMITED

Company Documents

DateDescription
24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/03/159 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
LOMBARD HOUSE 12/17
UPPER BRIDGE STREET
CANTERBURY
KENT
CT1 2NF
ENGLAND

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/02/1312 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 SECOND FILING WITH MUD 17/01/12 FOR FORM AR01

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAKE

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05/04/125 April 2012 Annual return made up to 17 January 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 17 January 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/02/101 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LAKE / 01/02/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/0929 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/02/0820 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/01/0617 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/06/0520 June 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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17/01/0517 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/01/0314 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/01/0224 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
ST GEORGE HOUSE, STATION APPROACH CHEAM, SUTTON, SURREY SM2 7AT

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15/02/0115 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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24/02/0024 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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18/02/9918 February 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/02/981 February 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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20/01/9720 January 1997 S366A DISP HOLDING AGM 09/01/97

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20/01/9720 January 1997 S369(4) SHT NOTICE MEET 09/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 S252 DISP LAYING ACC 09/01/97

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20/01/9720 January 1997 S80A AUTH TO ALLOT SEC 09/01/97

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20/01/9720 January 1997 S386 DISP APP AUDS 09/01/97

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27/11/9627 November 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM:
ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON SURREY, CR0 2EF

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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19/01/9519 January 1995 REGISTERED OFFICE CHANGED ON 19/01/95 FROM:
32A HIGH STREET, ESHER, SURREY KT10 9RT

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19/01/9519 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9519 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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