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LOWICK LIMITED

Company number 03461561

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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)
01 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
16 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
06 Dec 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 July 2010
14 Sep 2010 AP01 Appointment of Mr Christopher John Taylor as a director
14 Sep 2010 AP01 Appointment of Mr Michael James Taylor as a director
14 Sep 2010 TM01 Termination of appointment of John Harrison as a director
14 Sep 2010 TM01 Termination of appointment of Jane Cassidy as a director
23 Aug 2010 SH10 Particulars of variation of rights attached to shares
23 Aug 2010 SH02 Sub-division of shares on 21 July 2010
23 Aug 2010 MEM/ARTS Memorandum and Articles of Association
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 21/06/2010
04 Aug 2010 SH02 Sub-division of shares on 21 June 2010
03 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Miss Marcia Andreia Azevedo De Matos on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Dr John Myles Harrison on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Dr Jane Cassidy on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Philip John Stevens on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Dr Paul Parsons on 6 January 2010
08 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 06/11/08; full list of members
27 May 2008 AA Total exemption full accounts made up to 30 September 2007
22 May 2008 288a Director appointed miss marcia andreia azevedo de matos
22 May 2008 288b Appointment terminated director paul spencer-austin