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GROUP LOTUS LIMITED

Company number 00606189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2007 288b Director resigned
22 Dec 2006 288b Secretary resigned
01 Nov 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 288b Director resigned
30 May 2006 363s Return made up to 14/05/06; full list of members
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
02 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
25 Oct 2005 288b Director resigned
02 Jun 2005 363s Return made up to 14/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 288a New director appointed
01 Feb 2005 288b Director resigned
25 Jan 2005 288b Director resigned
08 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
26 May 2004 363s Return made up to 14/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 288a New director appointed
13 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2003 AUD Auditor's resignation
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities