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LORDAN (UK) LTD.

Company number 04647792

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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)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AD01	Registered office address changed from Unit 11 North Road Penallta Industrial Estate Hengoed CF82 7QZ on 26 January 2010	View PDF Registered office address changed from Unit 11 North Road Penallta Industrial Estate Hengoed CF82 7QZ on 26 January 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Stuart John Lancaster on 24 January 2010	View PDF Director's details changed for Stuart John Lancaster on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Ronen Hagai on 24 January 2010	View PDF Secretary's details changed for Ronen Hagai on 24 January 2010 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
09 Feb 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
26 Jan 2006	363s	Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 26/01/06	View PDF Return made up to 24/01/06; full list of members 363(287) ‐ Registered office changed on 26/01/06 - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 37 broadhurst gardens london NW6 3QT	View PDF Registered office changed on 19/01/06 from: 37 broadhurst gardens london NW6 3QT - link opens in a new window - 1 page (1 page)
16 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jan 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
17 Aug 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Feb 2004	363s	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: c/o morgan cole bradley court park place cardiff CF10 3DP	View PDF Registered office changed on 23/01/04 from: c/o morgan cole bradley court park place cardiff CF10 3DP - link opens in a new window - 1 page (1 page)
16 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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LORDAN (UK) LTD.

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