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LORIMER INVESTMENTS LIMITED

Company number 04632466

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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)
13 May 2009 363a Return made up to 11/05/09; full list of members
24 Jul 2008 AA Full accounts made up to 30 September 2007
28 May 2008 363a Return made up to 11/05/08; full list of members
15 Apr 2008 288b Appointment Terminated Director david mattison
04 Mar 2008 288b Appointment Terminated Director and Secretary angela russell
05 Dec 2007 288a New secretary appointed;new director appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
30 Oct 2007 363a Return made up to 30/10/07; full list of members
12 Jul 2007 288c Director's particulars changed
05 Jun 2007 288a New director appointed
02 Jun 2007 288b Secretary resigned;director resigned
31 Jan 2007 363a Return made up to 09/01/07; full list of members
23 Jan 2007 288a New secretary appointed;new director appointed
09 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 09/01/06; full list of members
22 Nov 2005 287 Registered office changed on 22/11/05 from: greater london hosue hampstead road london NW1 7SD
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363a Return made up to 09/01/05; full list of members
22 Nov 2004 288c Director's particulars changed
21 Oct 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288a New director appointed
02 Feb 2004 363a Return made up to 09/01/04; full list of members