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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)
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
28 Nov 2006 363a Return made up to 05/11/06; full list of members
28 Nov 2006 190 Location of debenture register
28 Nov 2006 353 Location of register of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: sabre house london road camberley surrey GU15 3HL
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consent and sanction 28/09/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer shares 09/10/06
24 Oct 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 288a New director appointed
30 Aug 2006 395 Particulars of mortgage/charge
30 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
17 Aug 2006 AA Group of companies' accounts made up to 31 March 2005
08 Aug 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288b Secretary resigned
08 Mar 2006 225 Accounting reference date shortened from 30/11/05 to 31/03/05
09 Dec 2005 363a Return made up to 05/11/05; full list of members
09 Dec 2005 353 Location of register of members
24 Oct 2005 123 Nc inc already adjusted 30/09/05
24 Oct 2005 88(2)R Ad 30/09/05--------- £ si 5000000@1=5000000 £ ic 2617488/7617488