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LOWDHAM GRANGE PRISON SERVICES LIMITED

Company number 03154430

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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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
29 Jun 2005 288a New director appointed
01 Jun 2005 288b Director resigned
07 Feb 2005 288b Director resigned
31 Jan 2005 363s Return made up to 14/01/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
27 Sep 2004 288b Secretary resigned;director resigned
09 Jul 2004 363a Return made up to 01/06/04; full list of members
09 Jul 2004 288a New director appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE
23 Feb 2004 363a Return made up to 29/01/04; full list of members
12 Feb 2004 288c Director's particulars changed
12 Feb 2004 288a New director appointed
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed