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LORIENT OVERSEAS LIMITED

Company number 02745198

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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)
10 Sep 2008	287	Registered office changed on 10/09/2008 from fairfax road heathfield industrial estate newton abbot TQ12 6UD	View PDF Registered office changed on 10/09/2008 from fairfax road heathfield industrial estate newton abbot TQ12 6UD - link opens in a new window - 1 page (1 page)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	363s	Return made up to 04/09/07; no change of members	View PDF Return made up to 04/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	363s	Return made up to 04/09/06; full list of members 363(287) ‐ Registered office changed on 09/01/07	View PDF Return made up to 04/09/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	363s	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
15 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
08 Sep 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
30 Sep 2003	363s	Return made up to 04/09/03; full list of members	View PDF Return made up to 04/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
04 Oct 2002	363s	Return made up to 04/09/02; full list of members	View PDF Return made up to 04/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2001	363s	Return made up to 04/09/01; full list of members	View PDF Return made up to 04/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2000	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
12 Oct 1999	363s	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 12/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 12/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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