LONRES.COM LIMITED

Company number 03945780

Date	Type	Description	View / Download
21 Jul 2017	SH06	Cancellation of shares. Statement of capital on 26 June 2017 GBP 823.51	(4 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(9 pages)
01 Feb 2017	CH01	Director's details changed for Mr Tim Hayatt on 4 August 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Tim Hayatt as a director on 4 August 2016	(2 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
20 May 2016	TM01	Termination of appointment of Michael Edward Hodgson as a director on 4 May 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,000.01	(10 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
20 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2,000.01	(10 pages)
13 Nov 2014	AP01	Appointment of Mr James Stuart Golfar as a director on 1 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Peter Arrol Royds Wetherell as a director on 1 October 2014	(2 pages)
14 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
12 May 2014	AUD	Auditor's resignation	(1 page)
20 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2,000.01	(7 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
10 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(7 pages)
10 Apr 2013	TM02	Termination of appointment of Lionel Aitman as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of Lionel Aitman as a director	(1 page)
22 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
15 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(9 pages)
16 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(8 pages)
17 Feb 2011	MISC	'No circumstances, statement	(1 page)