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LOTOL PROFESSIONAL SERVICES LIMITED

Company number 01932360

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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)
17 Oct 1995 288 Secretary resigned;director resigned
23 Feb 1995 363s Return made up to 06/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 06/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Mar 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
22 Oct 1993 AA
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17 Mar 1993 363s Return made up to 06/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/03/93; full list of members
14 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Mar 1992 363s Return made up to 06/03/92; no change of members
  • 363(287) ‐ Registered office changed on 26/03/92
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Request DocumentReturn made up to 06/03/92; no change of members
06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
07 Mar 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
14 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
14 Mar 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
22 Dec 1989 287 Registered office changed on 22/12/89 from: griffin house 37 goldhawk road shepherds bush london W12 8QQ
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Request DocumentRegistered office changed on 22/12/89 from: griffin house 37 goldhawk road shepherds bush london W12 8QQ
29 Jun 1989 363 Return made up to 07/01/89; full list of members
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Request DocumentReturn made up to 07/01/89; full list of members
29 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
01 Mar 1988 363 Return made up to 04/02/88; full list of members
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Request DocumentReturn made up to 04/02/88; full list of members
01 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Sep 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
15 Sep 1987 AA
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987