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LORDS STORAGE CO. LIMITED

Company number 03293306

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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)
15 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 17/12/03; full list of members
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 21/03/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 88(2)R Ad 21/03/03--------- £ si 98@1=98 £ ic 2/100
26 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
09 May 2003 363s Return made up to 17/12/02; full list of members; amend
26 Mar 2003 363s Return made up to 17/12/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jan 2002 363s Return made up to 17/12/01; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 17/12/00; full list of members
02 Jan 2001 395 Particulars of mortgage/charge
26 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 287 Registered office changed on 04/07/00 from: the studio essex place london W4 5UT
22 Feb 2000 363s Return made up to 17/12/99; no change of members
22 Feb 2000 287 Registered office changed on 22/02/00 from: searl house 92 chiswick high road london W4 1SH
21 Feb 2000 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 363b Return made up to 17/12/98; no change of members
10 Feb 1999 288a New director appointed
26 Jan 1999 288a New secretary appointed
10 Nov 1998 395 Particulars of mortgage/charge
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 363s Return made up to 17/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed