00569754 LTD

Company number 00569754

Date	Type	Description	View / Download
10 Jan 2002	CERTNM	Company name changed lorne stewart (southern) LIMITED\certificate issued on 10/01/02	(2 pages)
04 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
27 Sep 2001	288c	Secretary's particulars changed	(1 page)
09 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
28 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
30 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
27 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
04 Jul 1999	363s	Return made up to 01/06/99; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
01 Jul 1998	363s	Return made up to 01/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 1998	288b	Secretary resigned;director resigned	(1 page)
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
02 Jul 1997	363s	Return made up to 01/06/97; full list of members	(6 pages)
20 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
21 Jun 1996	363s	Return made up to 01/06/96; no change of members	(4 pages)
22 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
28 Jun 1995	363s	Return made up to 01/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
26 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
11 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document