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LOTFRESH LIMITED

Company number 02332344

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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)
20 Jun 2005 123 Nc inc already adjusted 01/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 363a Return made up to 03/01/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 363a Return made up to 03/01/04; full list of members
06 Feb 2004 353 Location of register of members
05 Feb 2004 AA Full accounts made up to 31 December 2002
25 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
01 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Aug 2003 AA Full accounts made up to 31 December 2001
22 Mar 2003 288a New director appointed
19 Feb 2003 395 Particulars of mortgage/charge
19 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 363a Return made up to 03/01/03; full list of members
03 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
03 Aug 2002 395 Particulars of mortgage/charge
14 Jul 2002 AA Full accounts made up to 31 December 2000
27 Feb 2002 363s Return made up to 03/01/02; full list of members
15 Nov 2001 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
20 Aug 2001 AA Full accounts made up to 31 December 1999