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LOUNGERS UK LIMITED

Company number 04595806

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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)
23 Apr 2012 AP01 Appointment of Mr Crispin Noel Stephen Tweddell as a director
23 Apr 2012 AP01 Appointment of Peter John Kemp Welch as a director
23 Apr 2012 TM01 Termination of appointment of Magnus Macdonald as a director
19 Apr 2012 TM01 Termination of appointment of Matthew Eves as a director
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
12 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Magnus Macdonald on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Matthew Eves on 12 January 2012
12 Jan 2012 CH01 Director's details changed for David James Reid on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Jacob Bishop on 12 January 2012
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 May 2011 AP01 Appointment of Mr Matthew Eves as a director
17 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 30 April 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Alexander Morton Reilley on 11 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mr Alexander Reilley on 11 January 2010
12 Jan 2010 CH01 Director's details changed for David James Reid on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Jacob Bishop on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Magnus Macdonald on 11 January 2010
30 Oct 2009 TM01 Termination of appointment of Nils Ringner as a director