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LORD NORTH STREET LIMITED

Company number 03664551

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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)
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 11/05/2011
06 May 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Ms Olivia Hancock as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Make public company's pillar 3 disclosure regarding risk exposure & assessment 10/11/2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for David John Miller on 8 November 2010
23 Apr 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Caroline Ann Butler on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Drew Jonathan Mcneil on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Mr William Eric Drake on 10 November 2009
16 Nov 2009 CH01 Director's details changed for James Adam Lawrence Wethered on 10 November 2009
16 Nov 2009 CH01 Director's details changed for George Henry Annesley De Courcy Wheeler on 10 November 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 disclosure 03/06/2009
28 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 disclosure 03/06/2009
28 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Pillar 3 disclosure 03/06/2009
08 Jan 2009 288b Appointment terminated director john gent
21 Nov 2008 363a Return made up to 10/11/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 10/11/07; full list of members
17 Apr 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 363a Return made up to 10/11/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 10/11/05; full list of members