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LOCKTON COMPANIES INTERNATIONAL LIMITED

Company number 01211673

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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 Sep 2007 288b Director resigned
07 Aug 2007 288a New director appointed
19 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
19 Jun 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
13 Jun 2007 288b Director resigned
22 May 2007 288a New director appointed
30 Mar 2007 AUD Auditor's resignation
12 Jan 2007 363a Return made up to 10/12/06; full list of members
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
15 Dec 2006 288c Secretary's particulars changed
04 Dec 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
27 Nov 2006 395 Particulars of mortgage/charge
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 155(6)a Declaration of assistance for shares acquisition
23 Nov 2006 287 Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF