- Company Overview for L.R.R. HOLDINGS LIMITED (05859313)
- Filing history for L.R.R. HOLDINGS LIMITED (05859313)
- People for L.R.R. HOLDINGS LIMITED (05859313)
- Charges for L.R.R. HOLDINGS LIMITED (05859313)
- More for L.R.R. HOLDINGS LIMITED (05859313)
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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11 May 2012 | CH01 | Director's details changed for Mr Andrew Charles Ferguson on 1 May 2012 | |
11 May 2012 | CH01 | Director's details changed for Mr Nigel Alistair Curry on 1 May 2012 | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
22 Dec 2011 | TM01 | Termination of appointment of Alexander Von Der Heyde as a director | |
22 Dec 2011 | TM02 | Termination of appointment of Alexander Von Der Heyde as a secretary | |
22 Dec 2011 | AP03 | Appointment of Mr Steve Sadler as a secretary | |
21 Nov 2011 | AD01 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 21 November 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Robert John Shawyer on 27 June 2011 | |
20 Jul 2011 | AD02 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW | |
04 Jul 2011 | AA01 | Current accounting period shortened from 31 August 2011 to 31 July 2011 | |
01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
15 Dec 2010 | AP01 | Appointment of Mr Nigel Alistair Curry as a director | |
15 Dec 2010 | AP01 | Appointment of Barbara Jean Moore as a director | |
15 Dec 2010 | AP01 | Appointment of Mr Andrew Charles Ferguson as a director | |
24 Nov 2010 | AD01 | Registered office address changed from 3 West Bar Street Banbury Oxfordshire OX16 9SD on 24 November 2010 | |
28 Jun 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
12 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
15 Oct 2009 | AD02 | Register inspection address has been changed | |
02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
29 Jun 2009 | 363a | Return made up to 27/06/09; full list of members |