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LOSTWITHIEL PROPERTY COMPANY LIMITED

Company number 00774883

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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)
28 Dec 2005 363s Return made up to 30/11/05; full list of members
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
04 Oct 2005 288a New director appointed
19 Aug 2005 288b Director resigned
24 Jan 2005 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Jul 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
13 May 2004 288a New director appointed
06 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 2004 AA Full accounts made up to 28 February 2003
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 288c Director's particulars changed
01 Apr 2003 MEM/ARTS Memorandum and Articles of Association
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: upton house edgecumbe road lostwithiel cornwall PL22 0DD
28 Feb 2003 AUD Auditor's resignation
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge