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LORNE LABORATORIES LIMITED

Company number 04540797

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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)
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 20/09/08; full list of members
21 Sep 2007 363a Return made up to 20/09/07; full list of members
21 Sep 2007 190 Location of debenture register
21 Sep 2007 353 Location of register of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: unit 1 danehill, lower earley reading berkshire RG6 4UT
17 Jul 2007 288c Director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: 7 tavistock estate ruscombe lane twyford reading berkshire RG10 9NJ
20 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
02 Oct 2006 363a Return made up to 20/09/06; full list of members
09 May 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2005 363a Return made up to 20/09/05; full list of members
27 May 2005 AA Accounts for a small company made up to 31 December 2004
07 Oct 2004 363s Return made up to 20/09/04; full list of members
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
21 Oct 2003 88(2)R Ad 31/01/03--------- £ si 3@1
20 Oct 2003 363s Return made up to 20/09/03; full list of members
29 Jun 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
07 Feb 2003 CERTNM Company name changed stenick LIMITED\certificate issued on 07/02/03
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Secretary resigned;director resigned
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed;new director appointed