LOWCLOSE LIMITED

Company number 04071749

Date	Type	Description	View / Download
19 Apr 2004	287	Registered office changed on 19/04/04 from: trinity court trinity street peterborough cambridgeshire PE1 1DA	(1 page)
01 Apr 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Sep 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
15 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New secretary appointed	(2 pages)
21 May 2002	288b	Secretary resigned	(1 page)
18 Sep 2001	363a	Return made up to 14/09/01; full list of members	(6 pages)
05 Jul 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
23 Feb 2001	395	Particulars of mortgage/charge	(17 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(24 pages)
22 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 592350@1=592350 £ ic 4026151/4618501	(2 pages)
22 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 4026150@1=4026150 £ ic 1/4026151	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 2001	123	£ nc 100/4618501 09/02/01	(1 page)
22 Feb 2001	353	Location of register of members	(1 page)