THE LORD GROUP LIMITED

Company number 00671369

Date	Type	Description	View / Download
09 Oct 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
09 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
27 Jun 2006	AA	Accounts for a medium company made up to 31 October 2005	(18 pages)
26 Oct 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
16 Mar 2005	AA	Accounts for a medium company made up to 31 October 2004	(19 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
23 Mar 2004	AA	Accounts for a medium company made up to 31 October 2003	(22 pages)
12 Nov 2003	122	£ ic 65000/25000 31/10/03 £ sr 40000@1=40000	(1 page)
12 Nov 2003	122	£ ic 180000/65000 31/10/03 £ sr 115000@1=115000	(1 page)
12 Nov 2003	122	£ ic 310000/180000 31/10/03 £ sr 130000@1=130000	(1 page)
10 Nov 2003	122	£ ic 330000/310000 22/10/03 £ sr 20000@1=20000	(1 page)
06 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
14 Mar 2003	AA	Accounts for a medium company made up to 31 October 2002	(24 pages)
22 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
12 Aug 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	AA	Accounts for a medium company made up to 31 October 2001	(19 pages)
04 Oct 2001	363s	Return made up to 30/09/01; full list of members	(8 pages)