- Company Overview for LRQA GROUP LIMITED (01217474)
- Filing history for LRQA GROUP LIMITED (01217474)
- People for LRQA GROUP LIMITED (01217474)
- Charges for LRQA GROUP LIMITED (01217474)
- More for LRQA GROUP LIMITED (01217474)
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) |
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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
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|
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 |