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THE LORD GROUP LIMITED

Company number 00671369

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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)
08 Dec 2009	TM01	Termination of appointment of Robert Lord as a director	View PDF Termination of appointment of Robert Lord as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	TM01	Termination of appointment of Paul Rushent as a director	View PDF Termination of appointment of Paul Rushent as a director - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
11 Dec 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288a	Director appointed paul rushent	View PDF Director appointed paul rushent - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	288a	Secretary appointed neil williams	View PDF Secretary appointed neil williams - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288b	Appointment Terminated Secretary janet lord	View PDF Appointment Terminated Secretary janet lord - link opens in a new window - 1 page (1 page)
31 May 2008	CERTNM	Company name changed wilfrid lord LIMITED\certificate issued on 02/06/08	View PDF Company name changed wilfrid lord LIMITED\certificate issued on 02/06/08 - link opens in a new window - 3 pages (3 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	288a	Director appointed christopher albert cheshire	View PDF Director appointed christopher albert cheshire - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
13 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Mar 2008	288a	Director appointed neil stuart williams	View PDF Director appointed neil stuart williams - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from oak mill mellor st. Rochdale lancs OL12 6UY.	View PDF Registered office changed on 13/03/2008 from oak mill mellor st. Rochdale lancs OL12 6UY. - link opens in a new window - 1 page (1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	AA	Accounts for a medium company made up to 31 October 2007	View PDF Accounts for a medium company made up to 31 October 2007 - link opens in a new window - 16 pages (16 pages)
12 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	363s	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2007	AA	Accounts for a medium company made up to 31 October 2006	View PDF Accounts for a medium company made up to 31 October 2006 - link opens in a new window - 17 pages (17 pages)

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