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LORNAMEAD UK LIMITED

Company number 01766292

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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)
29 Aug 2003 AUD Auditor's resignation
27 Jul 2003 287 Registered office changed on 27/07/03 from: weir bank bray on thames maidenhead berkshire SL6 2ED
27 Jul 2003 288a New secretary appointed
27 Jul 2003 288b Director resigned
27 Jul 2003 288b Secretary resigned
01 Jun 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 122 Nc dec already adjusted 31/12/02
08 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
03 Apr 2002 288b Director resigned
03 Apr 2002 287 Registered office changed on 03/04/02 from: 31 standlake point windrush lane london SE23 2XB
06 Feb 2002 287 Registered office changed on 06/02/02 from: weir bank, bray -on-thames, maidenhead, berks, SL6 2ED
06 Feb 2002 288a New director appointed
10 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Aug 2001 395 Particulars of mortgage/charge
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge