CENNOX LOCKPOINT LIMITED

Company number 02443236

Date	Type	Description	View / Download
03 Jun 2005	287	Registered office changed on 03/06/05 from: wardens end low warden hexham northumberland NE46 5SN	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
18 Feb 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
09 Dec 2004	363s	Return made up to 15/11/04; full list of members	(9 pages)
02 Dec 2004	88(2)R	Ad 29/04/04--------- £ si 475@.01=4 £ ic 169/173	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
29 Nov 2003	363s	Return made up to 15/11/03; no change of members	(7 pages)
11 Nov 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
22 Dec 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
04 Dec 2002	363s	Return made up to 15/11/02; full list of members	(10 pages)
08 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Dec 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
29 Nov 2001	363s	Return made up to 15/11/01; full list of members	(9 pages)
10 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 2693@.01=26 £ ic 143/169	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Aug 2001	122	S-div 27/07/01	(1 page)
10 Aug 2001	123	£ nc 200/300 27/07/01	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
07 Dec 2000	363s	Return made up to 15/11/00; full list of members	(9 pages)