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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)
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 May 2011 CH03 Secretary's details changed for Daniel John Treasure on 18 April 2011
13 May 2011 CH01 Director's details changed for Daniel John Treasure on 18 April 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 975.00
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Alasdair William Carpenter on 14 December 2009
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 169 Gbp ic 1000/950\25/08/09\gbp sr 50@1=50\
15 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 May 2009 363a Return made up to 12/05/09; full list of members
05 Jun 2008 363a Return made up to 12/05/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Jun 2007 363a Return made up to 12/05/07; no change of members
15 May 2007 288c Secretary's particulars changed;director's particulars changed
25 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
20 Jul 2006 225 Accounting reference date extended from 31/05/06 to 31/10/06
20 Jul 2006 287 Registered office changed on 20/07/06 from: co montgomery swann, ground floor scotts sufferance, wharf, 1 mill street, london SE1 2DE
31 May 2006 363a Return made up to 12/05/06; full list of members
28 Feb 2006 88(2)R Ad 17/02/06--------- £ si 998@1=998 £ ic 2/1000