LORDS BREAKDOWN & RECOVERY LIMITED

Company Documents

DateDescription
06/09/136 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/08/129 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/09/116 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 01/10/2009

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05/08/105 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY FIELD / 01/10/2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 01/10/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/09/0911 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/09/0820 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/09/0714 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/09/0430 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/07/0326 July 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/09/023 September 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/08/0022 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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04/05/994 May 1999 REGISTERED OFFICE CHANGED ON 04/05/99 FROM: G OFFICE CHANGED 04/05/99 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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25/07/9825 July 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 SECRETARY RESIGNED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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