- Company Overview for LONSDALE 1L LIMITED (03641341)
- Filing history for LONSDALE 1L LIMITED (03641341)
- People for LONSDALE 1L LIMITED (03641341)
- Charges for LONSDALE 1L LIMITED (03641341)
- More for LONSDALE 1L LIMITED (03641341)
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) |
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01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
01 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
08 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
02 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
04 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR | |
26 Sep 2007 | 288c | Secretary's particulars changed | |
24 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
15 Jul 2007 | RESOLUTIONS |
Resolutions
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15 Jul 2007 | RESOLUTIONS |
Resolutions
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15 Jul 2007 | RESOLUTIONS |
Resolutions
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04 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
28 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
27 Jun 2006 | 169 | £ ic 266667/240000 22/05/06 £ sr 26667@1=26667 | |
06 Jun 2006 | 288b | Director resigned | |
15 May 2006 | 122 | £ ic 276499/266667 31/03/06 £ sr 9832@1=9832 | |
15 May 2006 | 122 | £ ic 316499/276499 31/03/06 £ sr 40000@1=40000 | |
30 Mar 2006 | 122 | £ ic 356499/316499 01/01/06 £ sr 40000@1=40000 | |
30 Mar 2006 | 122 | £ ic 361415/356499 30/12/05 £ sr 4916@1=4916 | |
24 Nov 2005 | 122 | £ ic 366332/361415 01/10/05 £ sr 4917@1=4917 | |
24 Nov 2005 | 122 | £ sr 4917@1 01/07/05 | |
25 Oct 2005 | 363a | Return made up to 30/09/05; full list of members | |
05 Aug 2005 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jul 2005 | CERTNM | Company name changed seckloe 16 LIMITED\certificate issued on 29/07/05 |