CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED

Company number 03069509

Date	Type	Description	View / Download
08 Sep 2005	288c	Director's particulars changed	(1 page)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
08 Mar 2005	AUD	Auditor's resignation	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: brook hall brook street warwick CV34 4BL	(1 page)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
29 Jun 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Jun 2003	363s	Return made up to 19/06/03; full list of members	(10 pages)
09 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
27 Oct 2002	287	Registered office changed on 27/10/02 from: 33 davies street mayfair london W1K 4LR	(1 page)
22 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
21 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: brook hall brook street warwick CV34 4BL	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
01 Jul 2002	363s	Return made up to 19/06/02; full list of members	(10 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
27 Jun 2001	363s	Return made up to 19/06/01; full list of members	(9 pages)