LORAN DEVELOPMENTS LIMITED

Company number 05880470

Date	Type	Description	View / Download
21 Jun 2017	CH01	Director's details changed for Mr Robert James Rickman on 20 June 2017	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 125,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
23 Apr 2015	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE to 6Th Floor 338 Euston Road London NW1 3BG on 23 April 2015	(1 page)
26 Mar 2015	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
22 Oct 2014	MISC	A set of accounts for the period ending 30TH september 2013 was accepted for this company in error. The document has now been removed and transferred to the correct record - lycetts developemtns LIMITED (5878806). ANNOTATION Clarification a set of accounts for the period ending 30TH September 2013 was accepted for this company in error. The document has now been removed and transferred to the correct record - Lycetts Developments LIMITED (5878806).	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
30 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 125,000	(6 pages)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
02 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)