LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Company number 01391647

Date	Type	Description	View / Download
02 Jun 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
02 Jun 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 May 2008	288a	Director appointed michael john kimberley	(2 pages)
20 May 2008	288a	Director appointed james barker robertson stronach	(2 pages)
20 May 2008	288a	Director appointed luke bennett	(2 pages)
20 May 2008	288a	Director appointed paul david newsome	(2 pages)
20 May 2008	288a	Secretary appointed sarah margaret price	(2 pages)
20 May 2008	288b	Appointment terminated director richard williams	(1 page)
20 May 2008	288b	Appointment terminated director robert dorney smith	(1 page)
20 May 2008	288b	Appointment terminated director peter bullivant-clark	(1 page)
20 May 2008	288b	Appointment terminated director jeremy holden	(1 page)
20 May 2008	288b	Appointment terminated director deborah collins	(1 page)
20 May 2008	288b	Appointment terminated secretary martyn slocombe	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from, woodside point, williamson road, worcester, worcestershire, WR5 1SG	(1 page)
20 May 2008	MISC	Resignation of auditors	(1 page)
17 May 2008	CERTNM	Company name changed holden aluminium worcester LIMITED\certificate issued on 19/05/08	(3 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Mar 2008	363s	Return made up to 30/10/07; full list of members	(8 pages)
30 Sep 2007	288a	New director appointed	(2 pages)
30 Sep 2007	288a	New director appointed	(2 pages)
30 Sep 2007	288a	New director appointed	(2 pages)
30 Sep 2007	287	Registered office changed on 30/09/07 from: unit a linton trading estate, bromyard, hereford, herefordshire HR7 4QT	(1 page)
20 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)