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LOWLANDER GRAND CAFE LIMITED

Company number 03878369

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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)
13 Nov 2001 88(2)R Ad 29/10/01--------- £ si 2666@1=2666 £ ic 191668/194334
10 Oct 2001 AA Full accounts made up to 31 May 2000
22 Aug 2001 395 Particulars of mortgage/charge
15 Aug 2001 395 Particulars of mortgage/charge
19 Jul 2001 287 Registered office changed on 19/07/01 from: elgin house billing road northampton northamptonshire NN1 5AU
13 Jul 2001 225 Accounting reference date shortened from 30/11/00 to 31/05/00
24 Jan 2001 395 Particulars of mortgage/charge
18 Dec 2000 363s Return made up to 17/11/00; full list of members
18 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Oct 2000 88(2)R Ad 04/09/00--------- £ si 42273@1=42273 £ ic 149395/191668
20 Jun 2000 88(2)R Ad 09/06/00--------- £ si 149394@1=149394 £ ic 1/149395
16 Jun 2000 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 DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 287 Registered office changed on 16/06/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN
17 Jan 2000 123 £ nc 10000/500000 12/01/00
24 Dec 1999 CERTNM Company name changed howper 282 LIMITED\certificate issued on 24/12/99
17 Nov 1999 NEWINC Incorporation