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LOCK INSPECTION INVESTMENTS LIMITED

Company number 03871331

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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)
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authority facility agreement multi option facility conformation of security entered into other docs and the authority to take action reqd 29/06/2011
09 May 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AUD Auditor's resignation
18 Dec 2009 MISC Sect 519 ca 2006
09 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David John Edward Garnett on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Dr Michael Raymond David Randall on 6 November 2009
20 Jul 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 04/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 04/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 363a Return made up to 04/11/06; full list of members
04 Aug 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 288b Director resigned
15 Nov 2005 363s Return made up to 04/11/05; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 04/11/04; full list of members
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee aggrement 01/10/04
20 Oct 2004 395 Particulars of mortgage/charge
02 Jun 2004 AA Full accounts made up to 31 December 2003