- Company Overview for LORNAMEAD UK LIMITED (01766292)
- Filing history for LORNAMEAD UK LIMITED (01766292)
- People for LORNAMEAD UK LIMITED (01766292)
- Charges for LORNAMEAD UK LIMITED (01766292)
- Registers for LORNAMEAD UK LIMITED (01766292)
- More for LORNAMEAD UK LIMITED (01766292)
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) |
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09 Aug 2005 | 288c | Director's particulars changed | |
16 Mar 2005 | AAMD | Amended full accounts made up to 31 March 2004 | |
01 Feb 2005 | 363s | Return made up to 31/12/04; full list of members | |
31 Jan 2005 | AA | Accounts made up to 31 March 2004 | |
25 Jan 2005 | 395 | Particulars of mortgage/charge | |
20 Jan 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
20 Jan 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
20 Jan 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Jan 2005 | RESOLUTIONS |
Resolutions
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20 Jan 2005 | RESOLUTIONS |
Resolutions
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20 Jan 2005 | RESOLUTIONS |
Resolutions
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04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF | |
14 Jun 2004 | 288a | New director appointed | |
23 Mar 2004 | 288b | Secretary resigned | |
23 Mar 2004 | 288a | New secretary appointed | |
29 Jan 2004 | 288b | Director resigned | |
29 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
15 Jan 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Jan 2004 | 395 | Particulars of mortgage/charge | |
04 Dec 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
04 Dec 2003 | 288b | Director resigned | |
04 Dec 2003 | 288b | Secretary resigned | |
04 Dec 2003 | 288a | New director appointed | |
04 Dec 2003 | 288a | New secretary appointed | |
25 Oct 2003 | 287 | Registered office changed on 25/10/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX |