LORICA ADVISORY SERVICES LIMITED

Company number 04990015

Date	Type	Description	View / Download
17 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(10 pages)
02 Nov 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
10 May 2010	TM01	Termination of appointment of Christopher Claridge-Ware as a director	(2 pages)
02 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(7 pages)
02 Feb 2010	CH01	Director's details changed for Peter Ogwen Jones on 14 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Allan John Maurice Hutchins on 14 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Richard Andrew Rhys Francis on 14 January 2010	(2 pages)
02 Feb 2010	CH04	Secretary's details changed for Peake Company Secretaries Limited on 14 January 2010	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
27 Apr 2009	288a	Director appointed sir duncan kirkbride nichol	(2 pages)
11 Feb 2009	363a	Return made up to 09/12/08; full list of members	(5 pages)
10 Feb 2009	288c	Director's change of particulars / christopher claridge-ware / 09/12/2008	(2 pages)
10 Feb 2009	190	Location of debenture register	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from hardwick house prospect place swindon SN1 3LJ	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	288b	Appointment terminated director karen bennetts	(1 page)
31 Jan 2009	288b	Appointment terminate, director karen maria coomber logged form	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Nov 2008	395	Duplicate mortgage certificatecharge no:3	(16 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Aug 2008	288c	Director's change of particulars / karen bennetts / 15/08/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / christopher claridge-ware / 15/08/2008	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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