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LR (CARDIFF) LIMITED

Company number 01235394

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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)
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/07/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 AA Full accounts made up to 30 September 2005
14 Jul 2006 288a New director appointed
03 May 2006 363a Return made up to 01/05/06; full list of members
08 Jul 2005 AA Full accounts made up to 30 September 2004
17 May 2005 363a Return made up to 01/05/05; full list of members
08 Jul 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 30 September 2003
11 May 2004 363a Return made up to 01/05/04; full list of members
07 Aug 2003 AA Full accounts made up to 30 September 2002
10 Jun 2003 363a Return made up to 01/05/03; full list of members
10 Jan 2003 288c Director's particulars changed
01 Aug 2002 AA Full accounts made up to 30 September 2001
25 Jul 2002 395 Particulars of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 363a Return made up to 01/05/02; full list of members
02 Aug 2001 AA Full accounts made up to 30 September 2000
21 Jun 2001 363a Return made up to 31/05/01; full list of members
21 Jun 2001 363a Return made up to 31/12/00; full list of members
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 AA Full accounts made up to 30 September 1999
03 Jul 2000 225 Accounting reference date shortened from 31/03/00 to 30/09/99