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LREC LIMITED

Company number 05847939

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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 Jan 2012 AD01 Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EJ on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Mr Martin Robert Wheeler on 4 November 2011
06 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Martin Robert Wheeler on 1 January 2011
05 Jul 2011 CH03 Secretary's details changed for Graeme Simon Troll on 1 July 2011
05 Jul 2011 CH01 Director's details changed for Mr Kevin Peter Cooper on 1 June 2011
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Kevin Peter Cooper on 15 June 2010
02 Jul 2010 CH01 Director's details changed for Kevin Peter Cooper on 28 June 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Dec 2009 CH01 Director's details changed for Martin Robert Wheeler on 12 November 2009
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 15/06/09; full list of members
19 Jun 2008 363a Return made up to 15/06/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
18 Oct 2007 287 Registered office changed on 18/10/07 from: 150 aldersgate street london EC1A 4EJ
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288c Director's particulars changed
14 Aug 2007 363a Return made up to 15/06/07; full list of members
06 Jul 2007 CERTNM Company name changed longbow real estate capital limi ted\certificate issued on 06/07/07
17 Aug 2006 CERTNM Company name changed inhoco 4155 LIMITED\certificate issued on 17/08/06
10 Aug 2006 88(2)R Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100