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LAWSON HUBBARD LOWE LIMITED

Company number 01331833

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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)
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 1,578
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jun 2011 TM01 Termination of appointment of Adrian Lowe as a director
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Simon Jeffrey Worrall on 21 December 2009
19 Jan 2010 CH01 Director's details changed for Adrian Robert Lowe on 21 December 2009
19 Jan 2010 CH01 Director's details changed for Powell Michael Rose on 21 December 2009
19 Jan 2010 CH01 Director's details changed for Paul Michael Charles Fletcher on 21 December 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Jan 2009 363a Return made up to 21/12/08; full list of members
19 Aug 2008 AA Full accounts made up to 30 April 2008
08 Jan 2008 363a Return made up to 21/12/07; full list of members
16 Nov 2007 353a Location of register of members (non legible)
16 Nov 2007 190a Location of debenture register (non legible)
05 Nov 2007 AA Full accounts made up to 30 April 2007
05 Jan 2007 363s Return made up to 21/12/06; full list of members
21 Nov 2006 288c Director's particulars changed
16 Nov 2006 353a Location of register of members (non legible)
16 Nov 2006 325a Location - directors interests register: non legible
16 Nov 2006 190a Location of debenture register (non legible)
01 Nov 2006 AA Full accounts made up to 30 April 2006