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LOMESHAYE PRODUCTION LIMITED

Company number 06027785

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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)
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 967,842
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
31 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
07 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Mrs Christine Mary Ward on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Peter John Ward on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Christine Mary Ward on 31 December 2010
15 Dec 2010 AR01 Annual return made up to 13 December 2009
31 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
08 Jan 2009 AAMD Amended full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 13/12/08; full list of members
05 Dec 2008 AA Full accounts made up to 31 March 2008
21 Aug 2008 88(2) Ad 21/05/08\gbp si 967742@1=967742\gbp ic 100/967842\
23 May 2008 288b Appointment terminated director duncan reid
23 May 2008 288a Director and secretary appointed christine mary ward
23 May 2008 288a Director appointed peter john ward
23 May 2008 288a Director appointed duncan murray reid
23 May 2008 287 Registered office changed on 23/05/2008 from 12 plumtree court london EC4A 4HT
23 May 2008 288b Appointment terminated secretary sarah cruickshank
23 May 2008 288b Appointment terminated director susan ford
23 May 2008 288b Appointment terminated director john boyton