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LRH SERVICES LIMITED

Company number 02983355

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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)
17 Mar 2010 AUD Auditor's resignation
16 Feb 2010 CH01 Director's details changed for Mr Raymond Arthur Trew on 1 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Jason Marcus Brewer on 1 February 2010
05 Feb 2010 CH03 Secretary's details changed for Jason Marcus Brewer on 1 February 2010
16 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 4,656,751
20 Oct 2009 CH01 Director's details changed for Mr Raymond Arthur Trew on 25 March 2009
12 Oct 2009 AA Full accounts made up to 31 January 2009
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
07 Oct 2009 CH01 Director's details changed for Mr Raymond Arthur Trew on 25 March 2009
01 Oct 2009 288b Appointment terminated director and secretary derek o'neill
30 Sep 2009 288a Secretary appointed jason marcus brewer
30 Sep 2009 288a Director appointed jason marcus brewer
30 Sep 2009 288b Appointment terminated director chrsitopher sawyer
30 Sep 2009 122 Nc dec already adjusted 23/09/09
30 Sep 2009 MISC Memorandum of capital 30/09/09
30 Sep 2009 SH20 Statement by directors
30 Sep 2009 CAP-SS Solvency statement dated 23/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Sep 2009 287 Registered office changed on 24/09/2009 from west one 114 wellington street leeds west yorkshire LS1 1BA
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 CERTNM Company name changed lorien LIMITED\certificate issued on 31/03/09
26 Feb 2009 287 Registered office changed on 26/02/2009 from oak house park lane leeds LS3 1EL
06 Feb 2009 AA Full accounts made up to 27 January 2008
19 Nov 2008 363a Return made up to 26/10/08; full list of members