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LORNAMEAD GROUP LIMITED

Company number 06221527

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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)
21 May 2008 395 Particulars of a mortgage or charge / charge no: 10
01 May 2008 395 Particulars of a mortgage or charge / charge no: 9
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Feb 2008 395 Particulars of mortgage/charge
09 Feb 2008 395 Particulars of mortgage/charge
14 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
16 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
24 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan fac accession deed 12/06/07
28 Jun 2007 395 Particulars of mortgage/charge
25 Jun 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 08/05/07
08 Jun 2007 CERT15 Certificate of reduction of issued capital
08 Jun 2007 OC138 Reduction of iss capital and minute (oc) £ ic 127036003/ 50814401
08 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2007 288a New director appointed
24 May 2007 395 Particulars of mortgage/charge
17 May 2007 SA Statement of affairs
17 May 2007 88(2)R Ad 08/05/07--------- £ si 127036002@1=127036002 £ ic 1/127036003
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 08/05/07
17 May 2007 123 Nc inc already adjusted 08/05/07
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities