LORNE LABORATORIES LIMITED

Company number 04540797

Date	Type	Description	View / Download
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3.33	(4 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/12/2014	(1 page)
02 Jan 2015	SH02	Sub-division of shares on 15 December 2014	(5 pages)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
25 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 3	(5 pages)
03 Jul 2013	AP01	Appointment of Mr Ian Charles John as a director	(2 pages)
19 Apr 2013	AD01	Registered office address changed from Unit 1 Danehill Cutbush Pk. Ind. Estate Lower Earley, Reading Berkshire RG6 4UT on 19 April 2013	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Mar 2012	TM01	Termination of appointment of Andrew Mallaband as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AP01	Appointment of Mr Kenneth George Davis as a director	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
27 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH03	Secretary's details changed for Richard Lambert on 14 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Eddy Bernardus Gerardus Velthuis on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Nicholas Mallaband on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Richard Lambert on 14 October 2009	(2 pages)