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LONRES.COM LIMITED

Company number 03945780

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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)
17 Feb 2011 MISC 'No circumstances, statement
17 Sep 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 AP01 Appointment of Mr Michael Edward Hodgson as a director
27 Apr 2010 AP01 Appointment of Ms Lucy Susan Ritchie Morton as a director
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 SH10 Particulars of variation of rights attached to shares
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 SH02 Sub-division of shares on 1 April 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,000.01
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sud-division of shares 01/04/2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Feb 2010 SH19 Statement of capital on 17 February 2010
  • GBP 1,000
16 Jan 2010 CAP-SS Solvency statement dated 17/12/09
30 Dec 2009 SH20 Statement by directors
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 17/12/2009
17 Nov 2009 CH01 Director's details changed for Mr Anthony Ashley Payne on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr William George Carrington on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Lionel Malcolm Aitman on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mr Lionel Malcolm Aitman on 17 November 2009
01 Oct 2009 AA Full accounts made up to 31 March 2009
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2009 363a Return made up to 13/03/09; full list of members; amend
03 Apr 2009 363a Return made up to 13/03/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 March 2008
28 May 2008 288b Appointment terminated director piers caldecote