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LNRS DATA SERVICES HOLDINGS LIMITED

Company number 00052790

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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)
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
14 Mar 2016 CH01 Director's details changed for Mr Alan William Mcculloch on 14 March 2016
14 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
19 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
30 Jul 2012 AP01 Appointment of Mr Alan William Mcculloch as a director
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Mr Henry Adam Udow as a director
12 Jan 2012 TM01 Termination of appointment of Stephen Cowden as a director
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Stephen John Cowden as a director
05 Apr 2011 TM01 Termination of appointment of Leslie Dixon as a director
16 Sep 2010 AP01 Appointment of Leslie Dixon as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
15 Jul 2009 363a Return made up to 28/06/09; full list of members
10 Jul 2009 AA Full accounts made up to 31 December 2008
09 Sep 2008 AA Full accounts made up to 31 December 2007