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LORDSWOOD LITHO LIMITED

Company number 01139823

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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)
21 Dec 2004 363s Return made up to 09/12/04; full list of members
03 Jul 2004 395 Particulars of mortgage/charge
03 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed;new director appointed
25 May 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
06 Jan 2004 363s Return made up to 09/12/03; full list of members
17 Dec 2002 363s Return made up to 09/12/02; full list of members
26 Nov 2002 AA Accounts for a small company made up to 30 April 2002
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
08 Jan 2002 363s Return made up to 15/12/01; full list of members
05 Jun 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 15/12/00; full list of members
09 Nov 2000 AA Accounts for a small company made up to 30 April 2000
21 Sep 2000 288a New director appointed
19 Jan 2000 363s Return made up to 15/12/99; full list of members
19 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1999 AA Accounts for a small company made up to 30 April 1999
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998