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LORNE MANAGEMENT SERVICES LIMITED

Company number 01648923

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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)
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 103
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
  • RES15 ‐ Change company name resolution on 2011-09-02
16 Sep 2011 CONNOT Change of name notice
14 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-02
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
  • GBP 103
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