LORNE LABORATORIES LIMITED

Company number 04540797

Date	Type	Description	View / Download
27 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH03	Secretary's details changed for Richard Lambert on 14 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Eddy Bernardus Gerardus Velthuis on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Nicholas Mallaband on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Richard Lambert on 14 October 2009	(2 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
30 Sep 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
21 Sep 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
21 Sep 2007	190	Location of debenture register	(1 page)
21 Sep 2007	353	Location of register of members	(1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: unit 1 danehill, lower earley reading berkshire RG6 4UT	(1 page)
17 Jul 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 7 tavistock estate ruscombe lane twyford reading berkshire RG10 9NJ	(1 page)
20 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
02 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
09 May 2006	AA	Accounts for a small company made up to 31 December 2005	(16 pages)
20 Sep 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
27 May 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
07 Oct 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
21 Oct 2003	88(2)R	Ad 31/01/03--------- £ si 3@1	(2 pages)
20 Oct 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
29 Jun 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)