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LOCHACRE LIMITED

Company number 03127728

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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)
19 Dec 2000 363a Return made up to 17/11/00; full list of members
31 Jul 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363a Return made up to 17/11/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
25 Apr 1999 288b Director resigned
03 Feb 1999 395 Particulars of mortgage/charge
07 Jan 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 403a Declaration of satisfaction of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
14 Dec 1998 363a Return made up to 17/11/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 288c Director's particulars changed
18 Dec 1997 395 Particulars of mortgage/charge
18 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1997 288a New director appointed
10 Dec 1997 363a Return made up to 17/11/97; full list of members
01 Dec 1997 288a New director appointed
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge
25 Feb 1997 363a Return made up to 17/11/96; full list of members
14 Feb 1997 288a New secretary appointed