L.R.R. HOLDINGS LIMITED

Company number 05859313

Date	Type	Description	View / Download
11 May 2012	CH01	Director's details changed for Mr Andrew Charles Ferguson on 1 May 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Mr Nigel Alistair Curry on 1 May 2012	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
22 Dec 2011	TM01	Termination of appointment of Alexander Von Der Heyde as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Alexander Von Der Heyde as a secretary	(1 page)
22 Dec 2011	AP03	Appointment of Mr Steve Sadler as a secretary	(1 page)
21 Nov 2011	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 21 November 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(13 pages)
20 Jul 2011	CH01	Director's details changed for Robert John Shawyer on 27 June 2011	(2 pages)
20 Jul 2011	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW	(1 page)
04 Jul 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 July 2011	(1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
15 Dec 2010	AP01	Appointment of Mr Nigel Alistair Curry as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Barbara Jean Moore as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Mr Andrew Charles Ferguson as a director	(3 pages)
24 Nov 2010	AD01	Registered office address changed from 3 West Bar Street Banbury Oxfordshire OX16 9SD on 24 November 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(9 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(6 pages)