LUMLEY TECHNICAL LIMITED

Company Documents

DateDescription
24/12/1424 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/01/146 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/01/137 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/01/1211 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/12/1029 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/01/104 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/01/096 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/01/075 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 SECRETARY'S PARTICULARS CHANGED

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/01/0513 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/12/0317 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/01/039 January 2003 RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/02/0211 February 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/02/0119 February 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/11/998 November 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM:
WINCHCOMBE HOUSE
122-126 BARTHOLOMEW STREET
NEWBURY
RG14 5BN

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21/12/9821 December 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/01/9825 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/01/979 January 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/12/9521 December 1995 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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03/04/953 April 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM:
THE OLD CORONER'S COURT
NO 1 LONDON STREET
READING
RG1 4QW

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13/02/9513 February 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/12/9316 December 1993 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/01/9310 January 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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16/01/9216 January 1992 RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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26/04/9126 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9126 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/915 April 1991 COMPANY NAME CHANGED
LUMLEY TRADING LIMITED
CERTIFICATE ISSUED ON 08/04/91

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15/03/9115 March 1991 COMPANY NAME CHANGED
FISEPA 20 LIMITED
CERTIFICATE ISSUED ON 18/03/91

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15/03/9115 March 1991 ALTER MEM AND ARTS 07/03/91

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17/12/9017 December 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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