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LORCO LIMITED

Company number 02487023

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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)
25 Jun 2003 363(288) Secretary's particulars changed
25 Jun 2003 288a New secretary appointed
25 Jun 2003 288b Secretary resigned;director resigned
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Apr 2002 363s Return made up to 28/03/02; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
25 Apr 2001 363s Return made up to 28/03/01; full list of members
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
14 Apr 2000 363s Return made up to 28/03/00; full list of members
25 Jun 1999 169 £ ic 70000/20000 31/05/99 £ sr 50000@1=50000
29 Apr 1999 363s Return made up to 28/03/98; full list of members
29 Apr 1999 363s Return made up to 28/03/99; full list of members
29 Apr 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Apr 1999 173 Declaration of shares redemption:auditor's report
10 Apr 1999 AA Accounts for a small company made up to 30 June 1998
15 Jan 1998 AA Full accounts made up to 30 June 1997
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Secretary resigned;director resigned
27 Nov 1997 288a New secretary appointed;new director appointed
27 Nov 1997 287 Registered office changed on 27/11/97 from: 12 cala drive edgbaston birmingham B15 2JR
02 Nov 1997 288b Director resigned
18 Apr 1997 AA Full accounts made up to 30 June 1996
26 Mar 1997 363s Return made up to 28/03/97; no change of members