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LORIENT GROUP LIMITED

Company number 02993498

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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)
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 CH03 Secretary's details changed for Thomas Clement Kingdon on 12 February 2010
10 Mar 2010 CH01 Director's details changed for Thomas Clement Kingdon on 12 February 2010
14 Jan 2010 CH01 Director's details changed for Jason Williams on 11 January 2010
14 Jan 2010 CH01 Director's details changed for Maria Simmonds on 11 January 2010
14 Jan 2010 CH01 Director's details changed for Thomas Clement Kingdon on 11 January 2010
14 Aug 2009 363a Return made up to 02/08/09; full list of members
15 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from vantage point woodwater park pynes hill exeter devon EX2 5FD
13 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Dec 2008 288b Appointment terminated director robert mann
19 Nov 2008 363a Return made up to 02/08/08; full list of members
19 Nov 2008 353 Location of register of members
22 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
10 Sep 2008 287 Registered office changed on 10/09/2008 from fairfax road heathfield industrial estate newton abbot devon TQ12 6UD
13 Feb 2008 123 Nc inc already adjusted 05/12/07
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 05/12/07