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LOWNDES COURT MANAGEMENT COMPANY LIMITED

Company number 02407524

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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 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	CH03	Secretary's details changed for Jean Paul Da Costa on 1 May 2010	View PDF Secretary's details changed for Jean Paul Da Costa on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 May 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 May 2010	View PDF Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
02 Sep 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jul 2009	288c	Director's change of particulars / peter williams / 27/06/2009	View PDF Director's change of particulars / peter williams / 27/06/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from, 11TH floor, 76 shoe lane, london, EC4A 3JB	View PDF Registered office changed on 24/03/2009 from, 11TH floor, 76 shoe lane, london, EC4A 3JB - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 Nov 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
18 Mar 2008	288b	Appointment terminated director tilman otto	View PDF Appointment terminated director tilman otto - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
07 Aug 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 11 pages (11 pages)
08 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
03 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 11 pages (11 pages)
11 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	363a	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
18 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	363a	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 11 pages (11 pages)

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