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LOTUS GROUP LTD

Company number 01719966

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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)
14 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
06 Aug 2007 AA Group of companies' accounts made up to 31 October 2006
03 Apr 2007 363s Return made up to 23/02/07; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 363s Return made up to 23/02/06; full list of members
15 Feb 2006 AA Group of companies' accounts made up to 31 October 2005
26 May 2005 363s Return made up to 23/02/05; full list of members
28 Feb 2005 AA Group of companies' accounts made up to 31 October 2004
15 Jun 2004 288c Director's particulars changed
15 May 2004 363s Return made up to 23/02/04; full list of members
05 Mar 2004 AA Group of companies' accounts made up to 31 October 2003
01 Apr 2003 363s Return made up to 23/02/03; full list of members
17 Feb 2003 AA Group of companies' accounts made up to 31 October 2002
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contract art 25/03/02
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2002 169 £ ic 100/80 08/04/02 £ sr 20@1=20
26 Mar 2002 363s Return made up to 23/02/02; full list of members
18 Feb 2002 AA Group of companies' accounts made up to 31 October 2001
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2001 AA Full accounts made up to 31 October 2000
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge