THE LORD GROUP LIMITED

Company number 00671369

Date	Type	Description	View / Download
04 Oct 2001	363(288)	Secretary's particulars changed;director's particulars 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 Document
14 Nov 2000	122	£ ic 340000/330000 31/10/00 £ sr 10000@1=10000	(1 page)
13 Oct 2000	363s	Return made up to 30/09/00; full list of members	(8 pages)
16 Aug 2000	AA	Accounts for a medium company made up to 30 April 2000	(19 pages)
04 Jul 2000	122	£ ic 359000/349000 29/06/00 £ sr 10000@1=10000	(1 page)
12 Jun 2000	225	Accounting reference date extended from 30/04/01 to 31/10/01	(1 page)
14 Jan 2000	122	£ ic 360000/359000 21/12/99 £ sr 1000@1=1000	(1 page)
05 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
05 Oct 1999	363(288)	Director's particulars 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 Document
01 Oct 1999	AA	Accounts for a medium company made up to 30 April 1999	(19 pages)
22 Jun 1999	122	£ ic 396000/360000 04/06/99 £ sr 36000@1=36000	(1 page)
15 Jun 1999	288c	Director's particulars changed	(2 pages)
15 Jun 1999	288c	Director's particulars changed	(1 page)
27 Nov 1998	AA	Accounts for a medium company made up to 30 April 1998	(18 pages)
15 Oct 1998	363s	Return made up to 07/10/98; full list of members	(6 pages)
09 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	363a	Return made up to 09/10/97; full list of members; amend	(8 pages)
25 Mar 1998	88(2)R	Ad 29/04/97-15/07/97 £ si 141000@1	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1998	123	Nc inc already adjusted 24/04/97	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
14 Oct 1997	363s	Return made up to 09/10/97; no change of members	(4 pages)
14 Oct 1997	363(288)	Director's particulars 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 Document