Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STEPHEN LONSDALE LIMITED

Company number 03140522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2006 363s Return made up to 21/12/05; full list of members
28 Dec 2005 AA Total exemption full accounts made up to 17 January 2005
30 Aug 2005 88(2)R Ad 20/07/05--------- £ si 33@1=33 £ ic 101/134
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 363s Return made up to 21/12/04; full list of members
20 Oct 2004 AA Total exemption full accounts made up to 17 January 2004
07 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 AA Total exemption full accounts made up to 17 January 2003
03 Jan 2003 363s Return made up to 21/12/02; full list of members
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 AA Total exemption full accounts made up to 17 January 2002
09 Jan 2002 363s Return made up to 21/12/01; full list of members
21 Jun 2001 AA Full accounts made up to 17 January 2001
03 Jan 2001 363s Return made up to 21/12/00; full list of members
16 Aug 2000 AA Full accounts made up to 17 January 2000
20 Mar 2000 363s Return made up to 21/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2000 288a New director appointed
26 Jul 1999 288b Secretary resigned;director resigned
26 Jul 1999 288a New secretary appointed
16 Jul 1999 AA Full accounts made up to 17 January 1999
17 Dec 1998 363s Return made up to 21/12/98; no change of members
06 Nov 1998 AA Full accounts made up to 17 January 1998
22 Jan 1998 363s Return made up to 21/12/97; no change of members