LOTUS LIGHTWEIGHT STRUCTURES LIMITED

Company number 01391647

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Jan 2005	CERTNM	Company name changed hydro automotive structures uk l td\certificate issued on 21/01/05	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 22/12/04	(1 page)
30 Dec 2004	88(2)R	Ad 22/12/04--------- £ si 10000000@1=10000000 £ ic 12500000/22500000	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2004	363s	Return made up to 30/10/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Dec 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
18 Aug 2003	88(2)R	Ad 20/05/03--------- £ si 3500000@1=3500000 £ ic 9000000/12500000	(2 pages)
18 Jun 2003	288a	New director appointed	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
01 Jun 2003	288a	New director appointed	(2 pages)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New director appointed	(1 page)
06 Apr 2003	363s	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Mar 2003	287	Registered office changed on 24/03/03 from: station industrial estate, bromyard, herefordshire, HR7 4HP	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
31 Oct 2002	123	Nc inc already adjusted 12/08/02	(1 page)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
11 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 4800000@1=4800000 £ ic 4200000/9000000	(2 pages)

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