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LOWCLOSE LIMITED

Company number 04071749

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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)
07 Jan 2008 288b Director resigned
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
02 Oct 2007 363a Return made up to 14/09/07; full list of members
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 325 Location of register of directors' interests
21 Mar 2007 353 Location of register of members
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 14/09/06; full list of members
12 Jan 2006 400 Particulars of property mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 14/09/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 395 Particulars of mortgage/charge
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 363s Return made up to 14/09/04; full list of members