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RUPERT LOEWENSTEIN HOLDINGS LIMITED

Company number 01536647

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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)
15 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
24 Sep 2003 363s Return made up to 29/09/03; full list of members
14 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 29/09/02; full list of members
23 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 29/09/01; full list of members
25 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Jan 2001 AA Full group accounts made up to 31 March 2000
20 Jan 2001 288c Secretary's particulars changed
10 Oct 2000 363s Return made up to 29/09/00; full list of members
28 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/00
04 Feb 2000 AA Full group accounts made up to 31 March 1999
14 Nov 1999 AA Full group accounts made up to 31 March 1998
28 Oct 1999 363s Return made up to 29/09/99; full list of members
11 Dec 1998 MA Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1998 363s Return made up to 29/09/98; no change of members
28 Jan 1998 AA Full group accounts made up to 31 March 1997
08 Oct 1997 363s Return made up to 29/09/97; full list of members
24 Feb 1997 AA Full accounts made up to 31 March 1996
10 Oct 1996 363s Return made up to 29/09/96; full list of members
08 Feb 1996 AA Full group accounts made up to 31 March 1995
21 Sep 1995 363s Return made up to 29/09/95; no change of members
21 Sep 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed