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LORICA ADVISORY SERVICES LIMITED

Company number 04990015

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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)
04 Feb 2008 363s Return made up to 09/12/07; no change of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
28 Oct 2007 AUD Auditor's resignation
22 Sep 2007 MISC Sec 394
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/01/07
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
20 Apr 2007 288b Director resigned
17 Apr 2007 395 Particulars of mortgage/charge
17 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Jan 2007 288a New director appointed
22 Dec 2006 363a Return made up to 09/12/06; full list of members
21 Dec 2006 288a New director appointed
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 288a New director appointed
07 Aug 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
19 Dec 2005 363a Return made up to 09/12/05; full list of members
14 Oct 2005 288c Director's particulars changed