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WILFRID LORD LIMITED

Company number 05316272

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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)
31 May 2008	CERTNM	Company name changed the lord group LIMITED\certificate issued on 02/06/08	View PDF Company name changed the lord group LIMITED\certificate issued on 02/06/08 - link opens in a new window - 3 pages (3 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	288a	Director appointed christopher albert cheshire	View PDF Director appointed christopher albert cheshire - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
13 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
13 Mar 2008	288a	Director appointed neil stuart williams	View PDF Director appointed neil stuart williams - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from oak mill, mellor street rochdale lancashire OL12 6UY	View PDF Registered office changed on 13/03/2008 from oak mill, mellor street rochdale lancashire OL12 6UY - link opens in a new window - 1 page (1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	AA	Accounts for a medium company made up to 31 October 2007	View PDF Accounts for a medium company made up to 31 October 2007 - link opens in a new window - 14 pages (14 pages)
01 Feb 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	AA	Accounts for a medium company made up to 31 October 2006	View PDF Accounts for a medium company made up to 31 October 2006 - link opens in a new window - 15 pages (15 pages)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2006	AA	Accounts for a medium company made up to 31 October 2005	View PDF Accounts for a medium company made up to 31 October 2005 - link opens in a new window - 14 pages (14 pages)
05 Jan 2006	363a	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
29 Apr 2005	88(2)R	Ad 15/02/05--------- £ si 1020555@1=1020555 £ ic 2/1020557	View PDF Ad 15/02/05--------- £ si 1020555@1=1020555 £ ic 2/1020557 - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	View PDF Accounting reference date shortened from 31/12/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 15/02/05
03 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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