LORAN DEVELOPMENTS LIMITED

Company number 05880470

Date	Type	Description	View / Download
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2 March 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
27 Aug 2008	288a	Director appointed robert james rickman	(1 page)
27 Aug 2008	288b	Appointment terminated director anthony wyld	(1 page)
18 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(10 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution