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LRQA GROUP LIMITED

Company number 01217474

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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)
25 Sep 2008 288b Appointment terminated director richard rowe
30 May 2008 288a Director appointed alastair stewart marsh
19 May 2008 288b Appointment terminated director michael kayser
08 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Nov 2007 AA Full accounts made up to 30 June 2007
01 Feb 2007 363a Return made up to 01/02/07; full list of members
21 Nov 2006 AA Full accounts made up to 30 June 2006
15 Aug 2006 363a Return made up to 01/07/06; full list of members
12 Jun 2006 288a New director appointed
13 Mar 2006 288c Director's particulars changed
13 Dec 2005 AA Full accounts made up to 30 June 2005
23 Aug 2005 363a Return made up to 31/07/05; full list of members
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
31 Jan 2005 AA Full accounts made up to 30 June 2004
06 Aug 2004 363a Return made up to 31/07/04; full list of members
04 May 2004 AA Full accounts made up to 30 June 2003
28 Apr 2004 288a New director appointed
15 Jan 2004 288b Director resigned
24 Sep 2003 MEM/ARTS Memorandum and Articles of Association
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 363a Return made up to 31/07/03; full list of members
07 Aug 2003 88(3) Particulars of contract relating to shares
07 Aug 2003 88(2)R Ad 01/09/02-30/06/03 £ si 2490000@1=2490000 £ ic 10000/2500000
21 May 2003 CERTNM Company name changed lloyd's register verification li mited\certificate issued on 21/05/03