LORD'S TAVERNERS KIT RECYCLING LIMITED

Company number 07593015

Date	Type	Description	View / Download
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
23 Jun 2015	CERTNM	Company name changed sos lord's taverners kit aid LIMITED\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02	(3 pages)
23 Jun 2015	AP01	Appointment of Mrs Nicola Jane Pemberton as a director on 2 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Paul Robin as a director on 2 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Timothy Edward Berg as a director on 2 June 2015	(2 pages)
23 Jun 2015	AP03	Appointment of Mr Timothy Edward Berg as a secretary on 2 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of David Arthur Thomas Robinson as a director on 2 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Roy John Marfleet as a director on 2 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Philip Wilson France as a director on 2 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Ian Kenneth White as a director on 2 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Leo Joseph David Callow as a director on 2 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of John Terry Barnes as a director on 2 June 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 6 April 2015 no member list	(6 pages)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
23 Jun 2014	AR01	Annual return made up to 6 April 2014 no member list	(6 pages)
10 Jun 2014	AD01	Registered office address changed from 10 Buckingham Place London SW1E 6HX United Kingdom on 10 June 2014	(1 page)
19 Oct 2013	AP01	Appointment of Mr Ian Kenneth White as a director	(2 pages)
19 Oct 2013	TM01	Termination of appointment of Matt Perry as a director	(1 page)
30 May 2013	AR01	Annual return made up to 6 April 2013 no member list	(7 pages)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 no member list	(7 pages)
25 Apr 2012	AP01	Appointment of Philip Wilson France as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Roy John Marfleet as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Matt Perry as a director	(3 pages)