LONHAM CLAIMS AND RECOVERY BUREAU LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/01/1431 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/02/1311 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/02/1213 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/02/1111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AYRES / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GAIL MIDWOOD / 16/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY HAMER / 16/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE STANNARD / 16/01/2010

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANE STANNARD / 16/01/2010

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27/01/1027 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMER / 17/06/2008

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02/03/092 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/02/086 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/02/035 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/07/9913 July 1999 EXEMPTION FROM APPOINTING AUDITORS 06/07/99

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27/04/9927 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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31/03/9931 March 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
CONTSHIP HOUSE
NEPTUNE QUAY
IPSWICH
SUFFOLK IP4 1AX

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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16/01/9716 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/01/9619 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/01/9530 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 DIRECTOR'S PARTICULARS CHANGED

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18/12/9418 December 1994 NEW DIRECTOR APPOINTED

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18/12/9418 December 1994 DIRECTOR RESIGNED

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09/05/949 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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10/02/9410 February 1994 DIRECTOR'S PARTICULARS CHANGED

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10/02/9410 February 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 EXEMPTION FROM APPOINTING AUDITORS 20/12/93

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08/04/938 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/03/9323 March 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/01/9221 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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06/12/916 December 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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16/09/9116 September 1991 DIRECTOR RESIGNED

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12/02/9112 February 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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16/08/9016 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/03/905 March 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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13/10/8913 October 1989 ADOPT MEM AND ARTS 100889

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13/10/8913 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/07/8927 July 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/06/8930 June 1989 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/06/89

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30/06/8930 June 1989 COMPANY NAME CHANGED
BIDEAWHILE FIVE LIMITED
CERTIFICATE ISSUED ON 03/07/89

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23/06/8923 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 REGISTERED OFFICE CHANGED ON 23/06/89 FROM:
32 MUSUEM STREET
IPSWICH
SUFFOLK
IP1 1JB

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04/08/884 August 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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