LONCO RETAIL SERVICES LIMITED

Company number 04688092

Date	Type	Description	View / Download
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin agr & gu & debar 28/06/07
11 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
21 Jun 2007	AA	Full accounts made up to 28 February 2007	(19 pages)
15 Apr 2007	363s	Return made up to 06/03/07; full list of members	(6 pages)
15 Apr 2007	363(190)	Location of debenture register address changed
15 Apr 2007	288c	Secretary's particulars changed	(1 page)
19 Oct 2006	AA	Full accounts made up to 28 February 2006	(21 pages)
28 Mar 2006	363s	Return made up to 06/03/06; full list of members	(6 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: challenge house sherwood drive bletchley milton keynes buckinghamshire MK3 6DP	(1 page)
29 Sep 2005	AA	Full accounts made up to 28 February 2005	(19 pages)
22 Mar 2005	363s	Return made up to 06/03/05; full list of members	(6 pages)
22 Mar 2005	363(287)	Registered office changed on 22/03/05
02 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	288a	New secretary appointed	(1 page)
24 Aug 2004	AA	Full accounts made up to 29 February 2004	(18 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: challenge house sherwood drive bletchley milton keynes MK3 6DP	(1 page)
06 Apr 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
02 Mar 2004	288b	Director resigned	(1 page)
10 Dec 2003	395	Particulars of mortgage/charge	(3 pages)