- Company Overview for LORNE LABORATORIES LIMITED (04540797)
- Filing history for LORNE LABORATORIES LIMITED (04540797)
- People for LORNE LABORATORIES LIMITED (04540797)
- Charges for LORNE LABORATORIES LIMITED (04540797)
- More for LORNE LABORATORIES LIMITED (04540797)
| 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) |
|---|---|---|---|
| 10 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 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
|
|
| 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 |