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LRL FUTURE LIMITED

Company number 07799400

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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 Jan 2015	CERTNM	Company name changed mezzco (2013) LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-15	View PDF Company name changed mezzco (2013) LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-15 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	CERTNM	Company name changed mint mortgages (uk) LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2013-12-23	View PDF Company name changed mint mortgages (uk) LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2013-12-23 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	CERTNM	Company name changed dll finance LIMITED\certificate issued on 07/09/12 CONNOT ‐	View PDF Company name changed dll finance LIMITED\certificate issued on 07/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	TM01	Termination of appointment of Debra Lazare as a director	View PDF Termination of appointment of Debra Lazare as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AP01	Appointment of Mr Michael Hilton Silverman as a director	View PDF Appointment of Mr Michael Hilton Silverman as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-20 - link opens in a new window - 1 page (1 page)
22 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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