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LR SWISS COTTAGE LIMITED

Company number 02840455

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
25 Mar 1998	363a	Return made up to 26/02/98; full list of members	View PDF Return made up to 26/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
29 Jul 1997	363a	Return made up to 24/07/97; full list of members	View PDF Return made up to 24/07/97; full list of members - link opens in a new window - 13 pages (13 pages)
22 Jan 1997	363a	Return made up to 28/07/96; full list of members	View PDF Return made up to 28/07/96; full list of members - link opens in a new window - 13 pages (13 pages)
23 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 13 pages (13 pages)
19 Jan 1996	88(2)R	Ad 24/03/95--------- us$ si 10@1	View PDF Ad 24/03/95--------- us$ si 10@1 - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	123	Nc inc already adjusted 24/03/95	View PDF Nc inc already adjusted 24/03/95 - link opens in a new window - 1 page (1 page)
19 Jan 1996	122	Nc dec already adjusted 24/03/95	View PDF Nc dec already adjusted 24/03/95 - link opens in a new window - 1 page (1 page)
19 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
09 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 13 pages (13 pages)

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LR SWISS COTTAGE LIMITED

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