- Company Overview for LORNE MANAGEMENT SERVICES LIMITED (01648923)
- Filing history for LORNE MANAGEMENT SERVICES LIMITED (01648923)
- People for LORNE MANAGEMENT SERVICES LIMITED (01648923)
- Charges for LORNE MANAGEMENT SERVICES LIMITED (01648923)
- More for LORNE MANAGEMENT SERVICES LIMITED (01648923)
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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14 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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08 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
05 Nov 2012 | AD01 | Registered office address changed from Lorne House Rotten Row Lichfield Staffordshire WS13 6JB on 5 November 2012 | |
05 Nov 2012 | AD02 | Register inspection address has been changed from Lorne House Rotten Row Lichfield Staffordshire WS13 6JB England | |
13 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
16 Sep 2011 | CERTNM |
Company name changed lichfield health and fitness club LIMITED\certificate issued on 16/09/11
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16 Sep 2011 | CONNOT | Change of name notice | |
14 Sep 2011 | RESOLUTIONS |
Resolutions
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31 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
01 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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26 Jan 2010 | SH10 | Particulars of variation of rights attached to shares | |
26 Jan 2010 | SH08 | Change of share class name or designation | |
20 Oct 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
20 Oct 2009 | CH01 | Director's details changed for Mrs Mary Jane Morris on 15 October 2009 | |
20 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
20 Oct 2009 | CH01 | Director's details changed for Joanna Morris on 15 October 2009 | |
20 Oct 2009 | AD02 | Register inspection address has been changed | |
20 Oct 2009 | CH01 | Director's details changed for Mr Douglas Rodney Morris on 15 October 2009 | |
20 Oct 2009 | CH03 | Secretary's details changed for Mrs Mary Jane Morris on 15 October 2009 | |
05 Aug 2009 | 363a | Return made up to 10/10/08; full list of members |