LORNAMEAD UK LIMITED

Company number 01766292

Date	Type	Description	View / Download
14 Feb 2013	TM01	Termination of appointment of Jonathan Osborne as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Mitesh Jatania as a director	(1 page)
14 Feb 2013	TM02	Termination of appointment of Jonathan Osborne as a secretary	(1 page)
11 Feb 2013	AUD	Auditor's resignation	(1 page)
14 Jan 2013	MISC	Section 519	(1 page)
14 Nov 2012	AA	Accounts made up to 31 March 2012	(21 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Accounts made up to 31 March 2011	(19 pages)
23 Mar 2011	SH19	Statement of capital on 23 March 2011 GBP 100	(4 pages)
17 Mar 2011	SH20	Statement by directors	(1 page)
17 Mar 2011	CAP-SS	Solvency statement dated 02/03/11	(1 page)
17 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2011	AA	Accounts made up to 31 March 2010	(21 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
30 Jan 2010	AA	Accounts made up to 31 March 2009	(23 pages)
22 Sep 2009	288a	Secretary appointed jonathan james osborne	(1 page)
22 Sep 2009	288b	Appointment terminated director david cardno	(1 page)
22 Sep 2009	288b	Appointment terminated secretary david cardno	(1 page)
02 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(2 pages)
21 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)