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LOLA COMPOSITES LIMITED

Company number 01818423

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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 May 2002 AA Full accounts made up to 30 September 2001
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 395 Particulars of mortgage/charge
18 Sep 2001 155(6)a Declaration of assistance for shares acquisition
18 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 395 Particulars of mortgage/charge
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288b Director resigned
19 Jul 2001 AA Full accounts made up to 30 September 2000
30 May 2001 363s Return made up to 17/05/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
30 Jun 2000 AA Accounts for a medium company made up to 30 September 1999
31 May 2000 363s Return made up to 17/05/00; full list of members
03 Jun 1999 AA Accounts for a medium company made up to 30 September 1998
01 Jun 1999 363s Return made up to 17/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 AA Accounts for a medium company made up to 30 November 1997
21 Sep 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
09 Jun 1998 363s Return made up to 17/05/98; no change of members
04 Jun 1998 CERTNM Company name changed lola composites LIMITED\certificate issued on 05/06/98
11 Feb 1998 287 Registered office changed on 11/02/98 from: c/o alliotts 5TH floor 9 kingsway london WC2B 6XF