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LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Company number 01391647

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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 Jun 2007 395 Particulars of mortgage/charge
08 May 2007 288a New director appointed
28 Apr 2007 287 Registered office changed on 28/04/07 from: woodside point, williamson road, worcester, WR5 1SG
18 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned;director resigned
13 Apr 2007 288b Director resigned
12 Apr 2007 CERTNM Company name changed hydro aluminium worcester LTD\certificate issued on 12/04/07
02 Feb 2007 AA Full accounts made up to 31 December 2005
30 Nov 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
01 Dec 2005 363s Return made up to 30/10/05; no change of members
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned