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LONSDALE RESEARCH LIMITED

Company number 04159407

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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)
17 Mar 2005 363s Return made up to 13/02/05; full list of members
10 Sep 2004 AA Accounts made up to 28 February 2004
23 Feb 2004 363s Return made up to 13/02/04; full list of members
23 Feb 2004 363(353) Location of register of members address changed
03 Sep 2003 AA Accounts made up to 28 February 2003
03 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Feb 2003 363s Return made up to 13/02/03; full list of members
05 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2002 AA Accounts made up to 28 February 2002
21 Feb 2002 363s Return made up to 13/02/02; full list of members
21 Feb 2002 363(288) Secretary resigned;director's particulars 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 DocumentSecretary resigned;director's particulars changed
21 Feb 2002 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
14 Dec 2001 287 Registered office changed on 14/12/01 from: quinta gold hill north chalfont st peter buckinghamshire SL9 9JG
28 Jun 2001 287 Registered office changed on 28/06/01 from: 6 the causeway teddington middlesex TW11 0HE
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 287 Registered office changed on 26/02/01 from: 6 the causeway teddington middlesex TW11 0HE
21 Feb 2001 288b Director resigned
21 Feb 2001 287 Registered office changed on 21/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Feb 2001 NEWINC Incorporation