LOCKTOWN LIMITED

Company number 03494799

Date	Type	Description	View / Download
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/99 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
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99	(1 page)
18 Feb 2000	363a	Return made up to 19/01/00; no change of members	(29 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
17 Feb 1999	363a	Return made up to 19/01/99; full list of members	(41 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288a	New director appointed 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
09 Apr 1998	288a	New director appointed 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
05 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 151998@.5=75999 £ ic 2/76001	(2 pages)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
11 Feb 1998	122	S-div 19/01/98	(1 page)
11 Feb 1998	123	£ nc 1000/500000 19/01/98	(1 page)