LOCKHART GARRATT LIMITED

Company number 03544434

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 215.556	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
11 Sep 2014	SH02	Statement of capital on 13 August 2014 GBP 160	(5 pages)
11 Sep 2014	SH02	Sub-division of shares on 13 August 2014	(7 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 215.56	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 May 2014	CH01	Director's details changed for Justin Simon Russell Mumford on 24 April 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 660	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
25 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
31 Jul 2012	CH03	Secretary's details changed for Mrs Dionne Norman on 24 July 2012	(1 page)
02 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
03 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011	(16 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
31 Aug 2011	AP03	Appointment of Mrs Dionne Norman as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2011	(7 pages)
21 Oct 2010	TM01	Termination of appointment of Graham Garratt as a director	(1 page)
21 Oct 2010	TM02	Termination of appointment of Graham Garratt as a secretary	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
05 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(7 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	CH01	Director's details changed for Graham Vincent Garratt on 1 October 2009	(2 pages)
04 May 2010	CH01	Director's details changed for Justin Simon Russell Mumford on 1 October 2009	(2 pages)