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LOURDES LIMITED

Company number 05450545

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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 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
  • GBP 950
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
  • GBP 950
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
  • GBP 950
22 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 15/02/2013
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