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LLOYD WORRALL LIMITED

Company number 03150759

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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)
19 Jan 2010 CH01 Director's details changed for Jonathon Sowton on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Peter George Kearney on 11 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
11 Dec 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 225 Accounting reference date shortened from 01/04/2009 to 31/12/2008
21 Mar 2009 363a Return made up to 24/01/09; full list of members
13 Mar 2009 288b Appointment terminated director paul bellamy
04 Feb 2009 AA Full accounts made up to 31 March 2008
15 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 01/04/2008
15 Apr 2008 288a Director appointed colm o nuallain
11 Apr 2008 288a Director appointed peter george kearney
11 Apr 2008 288a Director appointed leo james martin
11 Apr 2008 288a Secretary appointed grafton group secretarial services LIMITED
11 Apr 2008 288b Appointment terminated secretary christopher benton
11 Apr 2008 288b Appointment terminated director allen worrall
11 Apr 2008 288a Director appointed jonathon paul sowton
08 Apr 2008 287 Registered office changed on 08/04/2008 from 6 denbigh hall milton keynes buckinghamshire MK3 7QT
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Feb 2008 363a Return made up to 24/01/08; full list of members
20 Aug 2007 AA Accounts for a small company made up to 31 March 2007
09 Feb 2007 363a Return made up to 24/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 March 2006
09 Feb 2006 363a Return made up to 24/01/06; full list of members
09 Sep 2005 AA Full accounts made up to 31 March 2005