LONE STAR PRD GROUP LIMITED

Company number 03278811

Date	Type	Description	View / Download
11 Feb 2014	AP01	Appointment of Mr Santosh Mathilakath as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 409,033.6	(6 pages)
27 Nov 2013	TM01	Termination of appointment of Trevor Swales as a director	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
28 May 2013	AP01	Appointment of Mr Steven John Diamond as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Michael Stock as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
27 Mar 2012	AP01	Appointment of Mr Michael John Stock as a director	(3 pages)
16 Mar 2012	TM01	Termination of appointment of Gary Kulesza as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
14 Dec 2011	CH03	Secretary's details changed for Mr Philip James Lawton on 1 November 2011	(1 page)
30 Aug 2011	AP01	Appointment of Trevor Swales as a director	(3 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
07 Jul 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for ian dunkinson.	(4 pages)
29 Jun 2011	AP01	Appointment of Mr Gary Kulesza as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Ian Dunkinson as a director ANNOTATION A second filed TM01 was registered on 07/07/2011.	(2 pages)
21 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
11 Feb 2011	TM01	Termination of appointment of James Katosic as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 24 November 2010. List of shareholders has changed	(15 pages)
01 Nov 2010	AUD	Auditor's resignation	(1 page)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
17 Sep 2010	MG01	Duplicate mortgage certificatecharge no:5
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(37 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)