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LORD JOHN (UK) LTD

Company number 03398004

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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)
16 Aug 2007 363s Return made up to 03/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 363s Return made up to 03/07/06; full list of members
17 Aug 2006 AA Total exemption full accounts made up to 31 July 2005
07 Jul 2005 363s Return made up to 03/07/05; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
19 Apr 2005 AA Total exemption full accounts made up to 31 July 2003
11 Jan 2005 AA Total exemption full accounts made up to 31 July 2002
30 Jun 2004 363s Return made up to 03/07/04; full list of members
09 Jul 2003 363s Return made up to 03/07/03; full list of members
20 May 2003 244 Delivery ext'd 3 mth 31/07/02
02 Jan 2003 AA Total exemption full accounts made up to 31 July 2001
18 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New secretary appointed
10 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary resigned
02 Aug 2001 AA Total exemption full accounts made up to 31 July 2000
26 Jun 2001 363s Return made up to 03/07/01; full list of members
30 Jun 2000 363s Return made up to 03/07/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 31 July 1999
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 2000 363a Return made up to 31/07/99; no change of members
28 Jun 1999 363s Return made up to 03/07/99; no change of members
02 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 363s Return made up to 03/07/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/07/98