Atlantic Estates LTD, United Kingdom
LORD'S ENTERPRISES LIMITED
Company type Private Limited Company Company Number 03860667 Record last updated Friday, October 21, 2022 2:32:51 PM UTC Postal Code NW1 8AF
Visits Document Type Publication date Download link Registry Feb 7, 2022 Resignation of one Secretary (a man) Registry Sep 6, 2021 Resignation of one Ceo and one Director (a man) Registry Sep 6, 2021 Appointment of a woman Registry Jun 25, 2019 Appointment of a man as Secretary Registry Feb 21, 2019 Appointment of a man as Ceo and Director Registry Dec 11, 2018 Resignation of one Director (a man) Registry Nov 13, 2018 Resignation of one Director (a man) 3860... Registry Jul 18, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 18, 2018 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Registry Jul 11, 2018 Resignation of one Director (a man) Registry May 23, 2018 Two appointments: 2 men Registry Jul 11, 2017 Appointment of a man as Shareholder (Above 75%) Registry Jul 11, 2017 Resignation of one Shareholder (Above 75%) Registry Jun 20, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 27, 2014 Second notification of strike-off action in london gazette Registry Feb 11, 2014 First notification of strike - off in london gazette Registry Feb 4, 2014 Striking off application by a company Financials Jan 5, 2014 Annual accounts Registry Nov 15, 2013 Annual return Registry Oct 30, 2013 Change of particulars for secretary Registry Sep 18, 2013 Change of registered office address Registry Nov 12, 2012 Annual return Financials Sep 11, 2012 Annual accounts Registry Dec 15, 2011 Annual return Financials Dec 5, 2011 Annual accounts Registry Nov 22, 2010 Annual return Financials Oct 20, 2010 Annual accounts Financials Feb 2, 2010 Annual accounts 2012032... Registry Nov 18, 2009 Annual return Financials Dec 9, 2008 Annual accounts Registry Nov 11, 2008 Annual return Registry Jan 8, 2008 Memorandum of association Registry Dec 31, 2007 Change of name certificate Financials Dec 11, 2007 Annual accounts Registry Nov 13, 2007 Annual return Registry Oct 30, 2007 Company name change Financials Jan 31, 2007 Annual accounts Registry Dec 14, 2006 Annual return Registry Oct 11, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 1945982... Registry Nov 18, 2005 Annual return Financials Oct 21, 2005 Annual accounts Financials Nov 22, 2004 Annual accounts 1787990... Registry Nov 8, 2004 Annual return Registry Nov 14, 2003 Annual return 1879466... Financials Oct 29, 2003 Annual accounts Registry Nov 14, 2002 Annual return Financials Oct 22, 2002 Annual accounts Registry Jul 11, 2002 Resignation of a person Registry Jun 16, 2002 Auditor's letter of resignation Registry Jun 14, 2002 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 2, 2001 Annual return Financials Oct 10, 2001 Annual accounts Registry Oct 10, 2001 Appointment of a person Registry Sep 24, 2001 Appointment of a man as Secretary Registry Nov 1, 2000 Annual return Financials Oct 24, 2000 Annual accounts Registry Nov 4, 1999 Annual return Financials Oct 14, 1999 Annual accounts Registry Apr 13, 1999 Change in situation or address of registered office Financials Dec 20, 1998 Annual accounts Registry Nov 10, 1998 Annual return Registry Apr 2, 1998 Notice of change of directors or secretaries or in their particulars Financials Jan 2, 1998 Annual accounts Registry Nov 18, 1997 Annual return Financials Jan 26, 1997 Annual accounts Registry Nov 12, 1996 Annual return Registry May 30, 1996 Change of name certificate Registry Feb 19, 1996 Change in situation or address of registered office Financials Jan 23, 1996 Annual accounts Registry Nov 9, 1995 Annual return Financials Jan 30, 1995 Annual accounts Registry Nov 29, 1994 Annual return Financials Feb 7, 1994 Annual accounts Registry Dec 8, 1993 Annual return Registry Dec 14, 1992 Annual return 1866887... Registry Nov 11, 1992 Three appointments: a woman and 2 men,: a woman and 2 men Financials Oct 13, 1992 Annual accounts Registry Aug 27, 1992 Director resigned, new director appointed Registry Dec 10, 1991 Annual return Financials Oct 17, 1991 Annual accounts Registry Jul 2, 1991 Annual return Registry Apr 25, 1991 Director resigned, new director appointed Registry Apr 25, 1991 Director resigned, new director appointed 1753886... Registry Apr 25, 1991 Director resigned, new director appointed Registry Apr 25, 1991 Director resigned, new director appointed 1801051... Registry Nov 29, 1990 Director resigned, new director appointed Registry Nov 29, 1990 Director resigned, new director appointed 1765984... Registry Aug 16, 1990 Annual return Financials Aug 10, 1990 Annual accounts Financials Jul 6, 1990 Annual accounts 1832304... Registry Jul 6, 1990 Resolution Registry Jul 2, 1990 Resolution 1753044... Registry Jun 29, 1990 Change of name certificate Registry Jun 7, 1990 Annual return Registry Jun 7, 1990 Director resigned, new director appointed Registry Jun 7, 1990 Director resigned, new director appointed 1831407... Registry Jun 7, 1990 Director resigned, new director appointed Registry Jun 7, 1990 Director resigned, new director appointed 1788231...
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