Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2013 |
TM02 |
Termination of appointment of Peake Company Secretaries Limited as a secretary
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20 Mar 2013 |
TM02 |
Termination of appointment of Peake Company Secretaries Limited as a secretary
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17 Dec 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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08 Oct 2012 |
AR01 |
Annual return made up to 10 September 2012 with full list of shareholders
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06 Aug 2012 |
SH02 |
Sub-division of shares on 11 May 2012
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13 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2012
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12 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jun 2012 |
SH02 |
Sub-division of shares on 11 May 2012
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28 May 2012 |
AP01 |
Appointment of Mr Paul Christopher Meehan as a director
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28 May 2012 |
AP01 |
Appointment of Mr Stewart James Wells as a director
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28 May 2012 |
AP01 |
Appointment of Mr Brian John Clements as a director
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30 Apr 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 September 2011
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14 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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14 Nov 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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31 Oct 2011 |
CERTNM |
Company name changed lorica gi holdings LIMITED\certificate issued on 31/10/11
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28 Oct 2011 |
AR01 |
Annual return made up to 10 September 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 30/04/2012
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26 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-10-24
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26 Oct 2011 |
CONNOT |
Change of name notice
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07 Sep 2011 |
AA01 |
Previous accounting period shortened from 30 September 2011 to 31 March 2011
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16 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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14 Jun 2011 |
CH01 |
Director's details changed for Mr Matthew David Bray on 31 March 2011
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14 Jun 2011 |
CH01 |
Director's details changed for Mr Carlo Domenica Marelli on 31 March 2011
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14 Jun 2011 |
CH01 |
Director's details changed for Phillipa Jane Sherman on 31 March 2011
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09 Feb 2011 |
AD01 |
Registered office address changed from , C/O Colt Holt, Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ on 9 February 2011
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25 Jan 2011 |
AP01 |
Appointment of Phillipa Jane Sherman as a director
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