- Company Overview for LOURDES LIMITED (05450545)
- Filing history for LOURDES LIMITED (05450545)
- People for LOURDES LIMITED (05450545)
- Charges for LOURDES LIMITED (05450545)
- More for LOURDES LIMITED (05450545)
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) |
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31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
19 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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11 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
30 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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29 May 2014 | AD01 | Registered office address changed from 96 Three Colt Street London E14 8AP England on 29 May 2014 | |
29 May 2014 | CH03 | Secretary's details changed for Daniel John Treasure on 28 May 2014 | |
29 May 2014 | CH01 | Director's details changed for Mr Daniel John Treasure on 28 May 2014 | |
28 May 2014 | CH01 | Director's details changed for Alasdair William Carpenter on 28 May 2014 | |
14 May 2014 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 14 May 2014 | |
29 Apr 2014 | AD01 | Registered office address changed from 96 Three Colt Street London E14 8AP England on 29 April 2014 | |
08 Mar 2014 | MR01 | Registration of charge 054505450003 | |
07 Mar 2014 | CH01 | Director's details changed for Alasdair William Carpenter on 7 March 2014 | |
07 Mar 2014 | CH03 | Secretary's details changed for Daniel John Treasure on 7 March 2014 | |
07 Mar 2014 | CH01 | Director's details changed for Daniel John Treasure on 7 March 2014 | |
20 Feb 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 20 February 2014 | |
05 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
08 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
28 Mar 2013 | CH03 | Secretary's details changed for Daniel John Treasure on 22 March 2013 | |
06 Mar 2013 | SH03 | Purchase of own shares. | |
26 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 26 February 2013
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22 Feb 2013 | RESOLUTIONS |
Resolutions
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28 Sep 2012 | CH01 | Director's details changed for Daniel John Treasure on 24 September 2012 | |
19 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
17 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |