- Company Overview for LORING ASSETS HOLDINGS LIMITED (03662048)
- Filing history for LORING ASSETS HOLDINGS LIMITED (03662048)
- People for LORING ASSETS HOLDINGS LIMITED (03662048)
- More for LORING ASSETS HOLDINGS LIMITED (03662048)
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) |
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08 Aug 2005 | RESOLUTIONS |
Resolutions
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01 Aug 2005 | 363a | Return made up to 29/12/04; full list of members | |
23 Jul 2005 | 288a | New director appointed | |
23 Jul 2005 | 287 | Registered office changed on 23/07/05 from: 19 seymour mews london W1H 6BG | |
14 Jun 2005 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Nov 2004 | AC92 | Restoration by order of the court | |
18 Nov 2004 | 363a | Return made up to 29/12/03; no change of members | |
18 Nov 2004 | 288c | Director's particulars changed | |
18 Nov 2004 | 288c | Secretary's particulars changed | |
18 Nov 2004 | 363s | Return made up to 29/12/02; full list of members | |
18 Nov 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
18 Nov 2004 | AA | Accounts for a small company made up to 31 December 2001 | |
23 Sep 2003 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jun 2003 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2002 | AA | Accounts for a small company made up to 31 December 2000 | |
09 Sep 2002 | 287 | Registered office changed on 09/09/02 from: 31 harley street london W1G 9QS | |
16 Apr 2002 | 363s | Return made up to 29/12/01; full list of members | |
16 Apr 2002 | 363(287) |
Registered office changed on 16/04/02
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Request DocumentRegistered office changed on 16/04/02 |
20 Dec 2001 | AA | Total exemption small company accounts made up to 31 December 1999 | |
30 Jan 2001 | 363s | Return made up to 29/12/00; no change of members | |
28 Jan 2000 | 363s | Return made up to 29/12/99; full list of members | |
08 Dec 1999 | 288a | New secretary appointed | |
08 Dec 1999 | 288a | New director appointed | |
08 Dec 1999 | 288b | Secretary resigned | |
08 Dec 1999 | 288b | Director resigned |