- Company Overview for LORDSGROVE LIMITED (03414890)
- Filing history for LORDSGROVE LIMITED (03414890)
- People for LORDSGROVE LIMITED (03414890)
- Charges for LORDSGROVE LIMITED (03414890)
- More for LORDSGROVE LIMITED (03414890)
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
|
|
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 |