- Company Overview for LORDSWOOD LITHO LIMITED (01139823)
- Filing history for LORDSWOOD LITHO LIMITED (01139823)
- People for LORDSWOOD LITHO LIMITED (01139823)
- Charges for LORDSWOOD LITHO LIMITED (01139823)
- Insolvency for LORDSWOOD LITHO LIMITED (01139823)
- More for LORDSWOOD LITHO LIMITED (01139823)
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) |
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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
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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.
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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 |