LORICA GROUP LIMITED

Company number 03302934

Date	Type	Description	View / Download
07 Apr 2008	288b	Appointment terminated director bridget ruffell	(1 page)
14 Feb 2008	363a	Return made up to 16/01/08; full list of members	(9 pages)
18 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
14 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 149 hammersmith road hammersmith london W14 0QL	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
18 Sep 2007	122	S-div 05/09/07	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 05/09/07
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
21 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
22 Feb 2007	363a	Return made up to 16/01/07; full list of members	(7 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
07 Mar 2006	363a	Return made up to 16/01/06; full list of members	(8 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2006	288a	New secretary appointed	(1 page)
22 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)