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LOCHINDAAL VENTURES LIMITED

Company number 04573575

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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)
16 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
27 Aug 2015 AUD Auditor's resignation
06 Feb 2015 AD01 Registered office address changed from 30 Warwick Street London W1B 5NH to 6Th Floor 25 Farringdon Street London EC4A 4AB on 6 February 2015
06 Feb 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2015 CH01 Director's details changed for Mr Mark Stupples on 1 September 2014
16 Dec 2014 AA Full accounts made up to 30 April 2014
17 Dec 2013 AA Full accounts made up to 30 April 2013
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
04 Oct 2013 CH01 Director's details changed for Mr Mark Stupples on 6 September 2013
05 Feb 2013 AA Full accounts made up to 30 April 2012
29 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Jun 2012 TM02 Termination of appointment of Simon Bailey as a secretary
07 Feb 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 30 April 2011
19 Jan 2011 AA Full accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 30 April 2009
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Feb 2009 AA Full accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 25/10/08; full list of members
16 Sep 2008 288a Director appointed mark stupples
16 Sep 2008 288b Appointment terminated director christopher ireland
16 May 2008 288b Appointment terminated director fergal o'reilly
11 Feb 2008 MISC Section 394
25 Oct 2007 363a Return made up to 25/10/07; full list of members