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LR (JAMESTOWN) LIMITED

Company number 04524352

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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 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
16 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
21 Jul 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
05 Sep 2008 363a Return made up to 02/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
05 Sep 2007 363a Return made up to 02/09/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
26 Apr 2007 288b Director resigned
21 Dec 2006 288c Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of lr (jamestown) LIMITED, was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006.
21 Dec 2006 288c Director's particulars changed
05 Sep 2006 363a Return made up to 02/09/06; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agments & execute 24/07/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 395 Particulars of mortgage/charge
24 Jul 2006 AA Full accounts made up to 30 September 2005
14 Jul 2006 288a New director appointed
05 Sep 2005 363a Return made up to 02/09/05; full list of members
08 Jul 2005 AA Full accounts made up to 30 September 2004
21 Sep 2004 363a Return made up to 02/09/04; full list of members