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LORNAMEAD ACQUISITIONS LIMITED

Company number 05279065

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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)
17 Dec 2009 CH01 Director's details changed for Secretary Jonathan James Osborne on 5 November 2009
16 Dec 2009 CH01 Director's details changed for Mitesh Devshi Jatania on 5 November 2009
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 15
22 Sep 2009 288a Secretary appointed jonathan james osborne
22 Sep 2009 288b Appointment terminated secretary david cardno
22 Sep 2009 288b Appointment terminated director david cardno
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2009 88(2) Ad 25/06/09\gbp si 157056@0.001=157.056\gbp ic 15698.539/15855.595\
02 Jul 2009 88(2) Ad 25/06/09\gbp si 791796@0.001=791.796\gbp ic 14906.743/15698.539\
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 May 2009 288b Appointment terminated director george russell
26 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 05/11/08; full list of members
07 Aug 2008 88(2) Ad 24/07/08\gbp si 577035@0.001=577.035\gbp ic 14906/15483.035\
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 122 S-div
07 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div,waive rights, growth share incentive 24/07/2008
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 14
14 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
23 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 05/11/07; full list of members
29 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares