LOREX SYNTHELABO LIMITED

Company number 01572023

Date	Type	Description	View / Download
20 May 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	TM02	Termination of appointment of Michael Mcclellan as a secretary	(2 pages)
20 May 2010	TM01	Termination of appointment of Nigel Brooksby as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(14 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Jun 2009	288c	Director's change of particulars / nigel brooksby / 03/06/2009	(1 page)
11 Jun 2009	288c	Director and secretary's change of particulars / michael mcclellan / 03/06/2009	(1 page)
08 Dec 2008	363a	Return made up to 11/11/08; no change of members	(4 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
20 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
14 Dec 2007	363s	Return made up to 11/11/07; full list of members	(8 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
28 Nov 2006	363s	Return made up to 11/11/06; full list of members	(7 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
31 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
06 Dec 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)
03 Dec 2004	363s	Return made up to 09/11/04; full list of members	(7 pages)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288a	New director appointed	(2 pages)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
04 Dec 2003	363s	Return made up to 09/11/03; full list of members	(7 pages)