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LRUK (DORMANT NO.4) LIMITED

Company number 00146336

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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)
01 Apr 2005 288b Director resigned
31 Mar 2005 288a New director appointed
23 Feb 2005 288b Director resigned
21 Nov 2004 363s Return made up to 22/10/04; full list of members
03 Nov 2004 AA Full accounts made up to 27 December 2003
25 Oct 2004 225 Accounting reference date shortened from 04/01/04 to 31/12/03
25 May 2004 288c Director's particulars changed
17 Nov 2003 363s Return made up to 22/10/03; full list of members
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
04 Jul 2003 AA Full accounts made up to 28 December 2002
19 Nov 2002 363s Return made up to 22/10/02; full list of members
30 Jul 2002 AA Full accounts made up to 29 December 2001
05 Nov 2001 363s Return made up to 22/10/01; full list of members
31 Jul 2001 AA Full accounts made up to 30 December 2000
14 Nov 2000 363s Return made up to 22/10/00; full list of members
14 Nov 2000 288a New director appointed
06 Nov 2000 AA Full accounts made up to 1 January 2000
17 Oct 2000 288a New director appointed
11 Oct 2000 288b Director resigned
20 Jul 2000 288b Director resigned
25 Apr 2000 288a New director appointed
19 Apr 2000 288b Director resigned
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 363s Return made up to 22/10/99; full list of members