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MICHAEL J. LONSDALE LIMITED

Company number 02066642

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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)
26 Apr 1996 395 Particulars of mortgage/charge
19 Apr 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
15 Jan 1996 395 Particulars of mortgage/charge
07 Aug 1995 363s Return made up to 16/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Sep 1994 363x Return made up to 16/07/94; full list of members
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28 Jun 1994 AA Full accounts made up to 31 March 1994
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20 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jul 1993 363s Return made up to 16/07/93; no change of members
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Request DocumentReturn made up to 16/07/93; no change of members
27 Jul 1992 363s Return made up to 16/07/92; no change of members
  • 363(287) ‐ Registered office changed on 27/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/07/92; no change of members
22 May 1992 AA Full accounts made up to 31 March 1992
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31 Jul 1991 363a Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
01 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1990 363 Return made up to 16/07/90; full list of members
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26 Jul 1990 AA Full accounts made up to 31 March 1990
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19 Jul 1990 123 Nc inc already adjusted 27/06/90
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Request DocumentNc inc already adjusted 27/06/90
19 Jul 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1989 287 Registered office changed on 05/10/89 from: 33 summers road burnham buckinghamshire SL1 7EP
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Request DocumentRegistered office changed on 05/10/89 from: 33 summers road burnham buckinghamshire SL1 7EP