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LORNE STEWART (NORTHERN) LIMITED

Company number 00253774

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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)
28 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
01 Jul 1998 363s Return made up to 01/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/98; full list of members
15 May 1998 288c Secretary's particulars changed;director's particulars changed
15 May 1998 288b Secretary resigned;director resigned
15 May 1998 288a New secretary appointed;new director appointed
21 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
02 Jul 1997 363s Return made up to 01/06/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
20 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
21 Jun 1996 363s Return made up to 01/06/96; no change of members
22 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
28 Jun 1995 363s Return made up to 01/06/95; full list of members
26 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 MEM/ARTS Memorandum and Articles of Association
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1994 CERTNM Company name changed heslop & hall LIMITED\certificate issued on 15/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed heslop & hall LIMITED\certificate issued on 15/07/94
07 Jun 1994 363a Return made up to 01/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; no change of members
13 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1993 287 Registered office changed on 04/10/93 from: vine court chalk pit lane dorking surrey RH4 1ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/93 from: vine court chalk pit lane dorking surrey RH4 1ES
25 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1993 AA Accounts for a dormant company made up to 27 March 1993
21 Jun 1993 363x Return made up to 01/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members
29 Jun 1992 363x Return made up to 01/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; full list of members