LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED

Company number 02524272

Date	Type	Description	View / Download
02 Sep 2009	225	Accounting reference date shortened from 01/04/2009 to 31/12/2008	(1 page)
06 Aug 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
13 Mar 2009	288b	Appointment terminated director james rynn	(1 page)
13 Mar 2009	288b	Appointment terminated director arun kulkarni	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
26 Aug 2008	363s	Return made up to 20/07/08; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Jul 2008	225	Accounting reference date extended from 31/03/2008 to 01/04/2008	(1 page)
21 May 2008	88(2)	Amending 88(2)	(2 pages)
11 Apr 2008	288a	Director appointed peter george kearney	(2 pages)
11 Apr 2008	288a	Director appointed leo james martin	(2 pages)
11 Apr 2008	288a	Secretary appointed grafton group secretarial services LIMITED	(2 pages)
11 Apr 2008	288a	Director appointed colm o nuallain	(2 pages)
11 Apr 2008	288b	Appointment terminated director allen worrall	(1 page)
11 Apr 2008	288b	Appointment terminated secretary christopher benton	(1 page)
11 Apr 2008	288a	Director appointed jonathon paul sowton	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 6 denbigh hall milton keynes buckinghamshire MK3 7QT	(1 page)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
26 Jul 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
16 Aug 2005	363a	Return made up to 20/07/05; full list of members	(3 pages)
09 Aug 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)