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LLOREL LIMITED

Company number 02576210

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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)
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014 SH10 Particulars of variation of rights attached to shares
30 Aug 2014 SH08 Change of share class name or designation
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 20,000
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2011 CERTNM Company name changed ever star electronics LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
15 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Mar 2010 AP01 Appointment of Mrs Lynda Mary Wallis as a director
25 Mar 2010 AP03 Appointment of Mrs Lynda Mary Wallis as a secretary
25 Mar 2010 TM02 Termination of appointment of Margaret Worrall as a secretary
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
13 May 2009 288b Appointment terminated director karl frankish
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Feb 2009 363a Return made up to 23/01/09; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Feb 2008 363s Return made up to 23/01/08; full list of members
18 Feb 2007 363s Return made up to 23/01/07; full list of members
18 Jan 2007 288a New director appointed