LUBKOWSKI SAUNDERS AND ASSOCIATES LIMITED

Company number 01150295

Date	Type	Description	View / Download
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
03 Jan 2001	363s	Return made up to 21/12/00; full list of members	(9 pages)
13 Dec 2000	288c	Director's particulars changed	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
29 Dec 1999	363s	Return made up to 21/12/99; full list of members	(7 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Mar 1999	288c	Director's particulars changed	(1 page)
30 Dec 1998	363s	Return made up to 21/12/98; no change of members	(5 pages)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
31 Dec 1997	363s	Return made up to 21/12/97; full list of members	(7 pages)
17 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
01 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	363s	Return made up to 21/12/96; no change of members	(5 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
02 Jan 1996	363s	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
10 Mar 1995	287	Registered office changed on 10/03/95 from: unit A1 the dolphin estate, windmill rd, sunbury-on-thames, midx	(1 page)
05 Jan 1995	363s	Return made up to 21/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
25 Oct 1994	AA	Full accounts made up to 31 December 1993 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

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