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L R NOMINEES LIMITED

Company number 03792881

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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)
22 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Mark Taylor as a director
21 Apr 2010 TM01 Termination of appointment of Brian Spickett as a director
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Sep 2009 288b Appointment terminated director jerome bailey
07 Sep 2009 363a Return made up to 16/06/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Oct 2008 288a Director appointed mr jerome henry bailey
15 Jul 2008 363a Return made up to 16/06/08; full list of members
15 Jul 2008 190 Location of debenture register
15 Jul 2008 353 Location of register of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from aspect house, spencer road lancing west sussex BN99 6DA
23 Apr 2008 288a Director appointed mr john parker
23 Apr 2008 288a Director appointed mr brian spickett
22 Apr 2008 288a Secretary appointed mr peter kenneth swabey
21 Apr 2008 288c Director's change of particulars / gavin downs / 21/01/2008
22 Jan 2008 287 Registered office changed on 22/01/08 from: 25 gresham street london EC2V 7HN
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
17 Dec 2007 288a New director appointed
19 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Director resigned