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LORD ACCOUNTING & FINANCE LIMITED

Company number 08096200

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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)
23 Sep 2016 SH03 Purchase of own shares.
23 Sep 2016 SH03 Purchase of own shares.
16 Sep 2016 SH08 Change of share class name or designation
16 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 103
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015
Statement of capital on 2015-06-09
  • GBP 103
16 Apr 2015 CH01 Director's details changed for Mr Robert David Marshall on 16 April 2015
08 Apr 2015 CERTNM Company name changed lord marshall LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 103
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
26 Apr 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
29 Jun 2012 CH01 Director's details changed for Mr Robert David Marshall on 29 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Jonathan James Lord on 29 June 2012
22 Jun 2012 AP01 Appointment of Mr Robert David Marshall as a director
20 Jun 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 20 June 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 103
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 103
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 103
18 Jun 2012 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Jun 2012 NEWINC Incorporation