LONSDALE MIDLANDS LIMITED

Company number 02834141

Date	Type	Description	View / Download
26 Jul 2007	363s	Return made up to 07/07/07; full list of members	(7 pages)
04 Jan 2007	363s	Return made up to 07/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Ratifying dir actions 26/05/06	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Jun 2006	288a	New director appointed	(3 pages)
07 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: court house 335-337 high street west bromwich west midlands B70 8LU	(1 page)
07 Jun 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	(1 page)
03 Jun 2006	AA	Accounts for a medium company made up to 31 July 2005	(22 pages)
31 May 2006	AUD	Auditor's resignation	(2 pages)
11 May 2006	AA	Full accounts made up to 31 July 2004	(24 pages)
17 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(11 pages)