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LORDSGROVE LIMITED

Company number 03414890

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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 1999 363a Return made up to 05/08/99; full list of members
21 May 1999 AA Accounts for a dormant company made up to 31 July 1998
21 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1999 225 Accounting reference date shortened from 30/09/98 to 31/07/98
13 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 363a Return made up to 05/08/98; full list of members
26 Oct 1997 287 Registered office changed on 26/10/97 from: tudor house llanvanor road finchley road london NW2 2AQ
15 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
02 Oct 1997 288b Director resigned
02 Oct 1997 288b Secretary resigned
02 Oct 1997 288a New secretary appointed
02 Oct 1997 288a New secretary appointed;new director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
14 Aug 1997 287 Registered office changed on 14/08/97 from: 788-790 finchley road london NW11 7UR
14 Aug 1997 288b Secretary resigned
14 Aug 1997 288b Director resigned
05 Aug 1997 NEWINC Incorporation