LR (CARDIFF) LIMITED

Company number 01235394

Date	Type	Description	View / Download
22 Jul 2011	AP01	Appointment of Leonard Kevin Chandran Sebastian as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Richard Livingstone as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
05 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
07 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
02 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of lr (cardiff) LIMITED, was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006.	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)