STEPHEN LONSDALE LIMITED

Company number 03140522

Date	Type	Description	View / Download
03 Dec 1997	AA	Full accounts made up to 17 January 1997	(11 pages)
05 Feb 1997	363s	Return made up to 21/12/96; full list of members	(6 pages)
05 Jul 1996	CERTNM	Company name changed griffin projects LIMITED\certificate issued on 08/07/96	(2 pages)
26 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1996	288	Secretary resigned	(1 page)
11 Mar 1996	288	New secretary appointed	(2 pages)
11 Mar 1996	353	Location of register of members	(1 page)
11 Mar 1996	88(2)R	Ad 09/02/96--------- £ si 101@1=101 £ ic 1/102	(2 pages)
01 Feb 1996	288	New director appointed	(2 pages)
01 Feb 1996	288	New director appointed	(2 pages)
31 Jan 1996	287	Registered office changed on 31/01/96 from: kemp house, 152-160 city road, london, EC1V 2NP	(1 page)
31 Jan 1996	AA	Accounts for a dormant company made up to 17 January 1996	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1996	225(1)	Accounting reference date shortened from 31/12 to 17/01	(1 page)
31 Jan 1996	288	Director resigned	(1 page)
31 Jan 1996	288	Secretary resigned	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Dec 1995	NEWINC	Incorporation	(16 pages)