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LORDS (HAYMARKET) LIMITED

Company number 03733030

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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)
27 Nov 2009 CH01 Director's details changed for Mr Anthony David Pannell on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Geoffrey Hallam on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Anthony David Pannell on 27 November 2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2009 363a Return made up to 15/03/09; full list of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 09/12/2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture deed of priority,sec 175 09/12/2008
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2008 AA Accounts for a small company made up to 30 April 2008
09 Apr 2008 363a Return made up to 15/03/08; full list of members
20 Dec 2007 AA Accounts for a small company made up to 30 April 2007
11 Apr 2007 363a Return made up to 15/03/07; full list of members
05 Mar 2007 AA Full accounts made up to 30 April 2006
05 Mar 2007 AA Full accounts made up to 31 March 2005
11 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
11 Apr 2006 363a Return made up to 15/03/06; full list of members
15 Apr 2005 363s Return made up to 15/03/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: 665 north circular road london NW2 7AX
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed;new director appointed
26 Oct 2004 288a New director appointed