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LURELAND PROPERTIES LIMITED

Company number 00839368

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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)
05 Jan 2010 CH01 Director's details changed for Lesley Marilyn Diane Hood on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Mrs Noreen Margaret Fripp on 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / lauren wagstaff / 07/01/2009
04 Sep 2008 363a Return made up to 31/12/07; full list of members
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
12 Sep 2007 288a New director appointed
01 Sep 2007 288a New director appointed
01 Sep 2007 288a New director appointed
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointing directors 10/08/07
12 Mar 2007 363a Return made up to 31/12/06; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
12 May 2006 363a Return made up to 31/12/05; full list of members
24 Jan 2006 88(3) Particulars of contract relating to shares
24 Jan 2006 88(2)R Ad 21/11/05--------- £ si 42110@1=42110 £ ic 4211/46321
29 Dec 2005 123 Nc inc already adjusted 21/11/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £100000 21/11/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005