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LORD CHOO CHOO LIMITED

Company number 05368126

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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)
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 3 Park View Main Road Rollesby Great Yarmouth Norfolk NR29 5ER United Kingdom on 8 April 2013
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2012 AD01 Registered office address changed from Charles House Thorpe Road Haddiscoe Norwich NR14 6PP England on 16 November 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mrs Debra Lord on 17 February 2012
27 Feb 2012 CH03 Secretary's details changed for Mrs Debra Lord on 17 February 2012
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 AD01 Registered office address changed from 2 Biscay Gardens Caister-on-Sea Great Yarmouth Norfolk NR30 5TW United Kingdom on 18 August 2010
15 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Debra Lord on 15 March 2010
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 17/02/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from charles house thorpe road haddiscoe norwich NR14 6PP
12 Mar 2009 288c Director and secretary's change of particulars / debra lord / 12/03/2009
12 Mar 2009 288c Director and secretary's change of particulars / debra lord / 12/03/2008
12 Mar 2009 288c Director and secretary's change of particulars / debra lord / 12/03/2009
12 Mar 2009 288b Appointment terminated director john lord