LORD SHERATON LIMITED

Company number 01506792

Date	Type	Description	View / Download
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 May 2014	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	(2 pages)
24 May 2014	TM01	Termination of appointment of Steven Jones as a director	(1 page)
24 May 2014	TM01	Termination of appointment of Mark Stanworth as a director	(1 page)
24 May 2014	TM02	Termination of appointment of Mark Stanworth as a secretary	(1 page)
24 May 2014	AP01	Appointment of Mr Stephen William Parkin as a director	(2 pages)
24 May 2014	AP01	Appointment of Mr Mark Alan Stanley Hall as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 10,000	(14 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(14 pages)
10 Oct 2012	CH01	Director's details changed for Mark Stanworth on 10 October 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Mr Steven Paul Jones on 10 October 2012	(2 pages)
10 Oct 2012	CH03	Secretary's details changed for Mark Stanworth on 10 October 2012	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
31 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(14 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mr Steven Paul Jones on 6 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mark Stanworth on 6 October 2009	(2 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
16 Dec 2008	288a	Director appointed mr steven paul jones	(1 page)
11 Dec 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH	(1 page)