LORNA PROPERTIES LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 28/11/12 NO CHANGES

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
B1 SPELDHURST BUSINESS PARK
LANGTON ROAD SPELDHURST
TUNBRIDGE WELLS
KENT
TN3 0AQ
ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
21 BUCKLE STREET
ALDGATE EAST
LONDON
E1 8NN

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBURGH CUTTER / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BONITTO / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY LORNA WATSON / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWBURGH CUTTER / 01/10/2009

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16/10/0916 October 2009 Annual return made up to 28 November 2008 with full list of shareholders

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
3RD FLOOR
20-23 GREVILLE STREET
LONDON
EC1N 8SS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/071 April 2007 DOCS REGISTERE 17/03/07

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM:
7 ROTHSCHILD ROAD
CHISWICK LONDON
W4 5HS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON NW3 6BP

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24/04/0624 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0624 April 2006 NC INC ALREADY ADJUSTED
19/03/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/12/0415 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/12/039 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0216 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 DIRECTOR'S PARTICULARS CHANGED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/01/0118 January 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/12/9811 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/12/9712 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/12/9617 December 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/01/9617 January 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/01/9524 January 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/12/9321 December 1993 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/12/914 December 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/10/918 October 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/05/8916 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/05/8916 May 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/08/8826 August 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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30/12/8630 December 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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10/12/8610 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/08/8615 August 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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15/08/8615 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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