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LOWY GROUP LIMITED

Company number 02863356

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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)
23 Oct 2009 CERTNM Company name changed vienna group holdings LIMITED\certificate issued on 23/10/09
  • CONNOT ‐
22 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Peter Michael Lowy on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Brian Francis Levy on 13 October 2009
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
21 May 2009 AA Full accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 13/10/08; full list of members
29 Oct 2008 AA Full accounts made up to 30 September 2007
25 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
21 Jan 2008 AA Full accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 13/10/07; full list of members
31 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
10 Nov 2006 363a Return made up to 13/10/06; full list of members
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 363a Return made up to 13/10/05; full list of members
28 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
14 Sep 2005 288a New secretary appointed
23 May 2005 AA Group of companies' accounts made up to 31 October 2004
11 May 2005 363s Return made up to 13/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2005 287 Registered office changed on 21/04/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
28 May 2004 AA Group of companies' accounts made up to 31 October 2003
25 Nov 2003 363s Return made up to 13/10/03; no change of members
24 Sep 2003 AA Group of companies' accounts made up to 31 October 2002