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LORIEN CUSTOMER FOCUS LIMITED

Company number 00287211

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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)
15 Sep 2009 288c Director's change of particulars / raymond trew / 25/03/2009
10 Sep 2009 AUD Auditor's resignation
03 Sep 2009 MISC Section 519
01 Apr 2009 288c Secretary's change of particulars / jason brewer / 25/03/2009
18 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
04 Feb 2009 AA Full accounts made up to 27 January 2008
22 Jan 2009 288b Appointment terminated director christopher sawyer
11 Dec 2008 MISC Section 519
11 Dec 2008 AUD Auditor's resignation
11 Dec 2008 288b Appointment terminate, director and secretary derek o'neill logged form
09 Dec 2008 287 Registered office changed on 09/12/2008 from c/o derek o'neill lorien grp PLC oak house park lane, leeds west yorkshire LS3 1EL
09 Dec 2008 288a Secretary appointed jason marcus brewer
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Jan 2008 363a Return made up to 28/11/07; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: c/o chris hinton lorien grp PLC oak house park lane leeds west yorkshire LS3 1EL
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition