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J H LORIMER LIMITED

Company number 00471436

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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)
16 Dec 2009 CH01 Director's details changed for Bhavini Udhyam Amin on 28 November 2009
16 Dec 2009 CH01 Director's details changed for Rajan Virendrabhai Patel on 28 November 2009
01 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 18
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Nov 2008 363a Return made up to 28/11/08; full list of members
18 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
21 Dec 2007 363a Return made up to 28/11/07; full list of members
19 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
28 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2006 AA Accounts for a small company made up to 31 March 2006
02 Aug 2006 395 Particulars of mortgage/charge
02 Mar 2006 287 Registered office changed on 02/03/06 from: 78A high st sevenoaks kent TN13 1JR
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loans & debentures 20/01/06
01 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 288b Secretary resigned;director resigned