Companies House does not verify the accuracy of the information filed

Advanced company search

THE LORD GROUP LIMITED

Company number 00671369

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 18 pages (18 pages)
21 Oct 1996	363s	Return made up to 16/10/96; change of members	View PDF Return made up to 16/10/96; change of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 20 pages (20 pages)
11 Jan 1996	363s	Return made up to 16/10/95; full list of members	View PDF Return made up to 16/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
16 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
21 Dec 1994	363s	Return made up to 16/10/94; no change of members	View PDF Return made up to 16/10/94; no change of members - link opens in a new window - 4 pages (4 pages)
21 Dec 1994	363(353)	Location of register of members 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 DocumentLocation of register of members address changed
07 Mar 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1993
12 Dec 1993	363s	Return made up to 16/10/93; full list of members	View PDF Return made up to 16/10/93; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 1993	395	Particulars 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 DocumentParticulars of mortgage/charge
04 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
04 Mar 1993	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
04 Mar 1993	123	£ nc 25000/325000 29/01/93	View PDF £ nc 25000/325000 29/01/93 - link opens in a new window - 1 page (1 page)
16 Feb 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
06 Nov 1992	363s	Return made up to 16/10/92; no change of members	View PDF Return made up to 16/10/92; no change of members - link opens in a new window - 4 pages (4 pages)
06 Nov 1992	363(353)	Location of register of members 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 DocumentLocation of register of members address changed
06 Nov 1992	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 DocumentDirector's particulars changed
17 Mar 1992	AA	Full group accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 April 1991
27 Feb 1992	363b	Return made up to 16/10/91; change of members	View PDF Return made up to 16/10/91; change of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?