LUMLEY GROUP LIMITED

Company number 02801005

Date	Type	Description	View / Download
02 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Jul 2013	MR01	Registration of charge 028010050008	(16 pages)
13 Jun 2013	MR01	Registration of charge 028010050007	(16 pages)
13 Jun 2013	MR01	Registration of charge 028010050006	(16 pages)
08 Jun 2013	MR01	Registration of charge 028010050005	(18 pages)
04 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
05 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
05 Apr 2012	CH01	Director's details changed for Mrs Victoria Piassecki on 5 April 2012	(2 pages)
05 Apr 2012	CH04	Secretary's details changed for Forty-Two Fiduciaries Ltd on 5 April 2012	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
15 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AD01	Registered office address changed from C/O Forty-Two Consulting Llp Silverstone House 46 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA United Kingdom on 21 February 2011	(1 page)
19 Aug 2010	AP01	Appointment of Mrs Victoria Piassecki as a director	(2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Jun 2010	AP04	Appointment of Forty-Two Fiduciaries Ltd as a secretary	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 4 Church Street Henley-on-Thames Oxfordshire RG9 1SE United Kingdom on 2 June 2010	(1 page)
01 Jun 2010	TM02	Termination of appointment of Nicholas Piasecki as a secretary	(1 page)
01 Jun 2010	TM01	Termination of appointment of Nicholas Piasecki as a director	(1 page)
28 May 2010	CERTNM	Company name changed prince trading LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
28 May 2010	CONNOT	Change of name notice	(2 pages)
10 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Nicholas Piasecki on 29 December 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Jerzy Stanislaw Piasecki on 29 December 2009	(2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)