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LORD LICHFIELD LIMITED

Company number 05640021

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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 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from Lichfield Studios 123 Oxford Gardens Ladbroke Grove London W10 6NE on 16 July 2012
16 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Dec 2007 363a Return made up to 30/11/07; no change of members
21 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
30 Jan 2007 363s Return made up to 30/11/06; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: 5 centre court vine lane halesowen west midlands B63 3EB
25 May 2006 288a New secretary appointed;new director appointed
25 May 2006 288a New director appointed
16 May 2006 288b Director resigned
16 May 2006 288b Secretary resigned
19 Apr 2006 CERTNM Company name changed mfg company formations 13 limite d\certificate issued on 19/04/06
30 Nov 2005 NEWINC Incorporation