LORNAMEAD UK LIMITED

Company number 01766292

Date	Type	Description	View / Download
09 Aug 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	AAMD	Amended full accounts made up to 31 March 2004	(22 pages)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
31 Jan 2005	AA	Accounts made up to 31 March 2004	(22 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(61 pages)
20 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
20 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
20 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF	(1 page)
14 Jun 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288a	New secretary appointed	(2 pages)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(11 pages)
15 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(56 pages)
04 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)