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LORD SHERATON LIMITED

Company number 01506792

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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)
23 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Oct 1999 363s Return made up to 06/10/99; full list of members
09 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Nov 1998 363s Return made up to 06/10/98; no change of members
04 Sep 1998 AA Accounts made up to 31 December 1997
14 Oct 1997 363s Return made up to 06/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 1997 88(2)R Ad 15/07/97--------- £ si 7500@1=7500 £ ic 2500/10000
04 Sep 1997 287 Registered office changed on 04/09/97 from: c/o 18 st george's square stamford lincolnshire PE9 2BN
01 Sep 1997 AA Accounts made up to 31 December 1996
16 Aug 1997 403a Declaration of satisfaction of mortgage/charge
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New secretary appointed
15 Jul 1997 288a New director appointed
08 Apr 1997 363s Return made up to 06/10/96; change of members
03 Nov 1996 AA Accounts made up to 31 December 1995
07 Nov 1995 363s Return made up to 06/10/95; full list of members
02 Nov 1995 AA Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1994
30 Nov 1994 363s Return made up to 06/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; no change of members
17 Nov 1994 123 Nc inc already adjusted 15/09/94
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Jun 1994 AA Accounts for a small company made up to 30 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 December 1992