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LOSTOCK MANAGEMENT COMPANY LIMITED

Company number 04228858

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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)
12 Jul 2004 288b Secretary resigned
10 Jul 2003 AA Accounts made up to 30 September 2002
12 Jun 2003 363s Return made up to 05/06/03; full list of members
22 May 2003 AUD Auditor's resignation
12 Mar 2003 288c Director's particulars changed
14 Jun 2002 363s Return made up to 05/06/02; full list of members
24 Apr 2002 88(2)R Ad 03/04/02--------- £ si 1@1=1 £ ic 10/11
24 Apr 2002 88(2)R Ad 28/03/02--------- £ si 1@1=1 £ ic 9/10
24 Apr 2002 88(2)R Ad 26/03/02--------- £ si 1@1=1 £ ic 8/9
02 Apr 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
21 Mar 2002 288a New director appointed
29 Jan 2002 88(2)R Ad 24/01/02--------- £ si 1@1=1 £ ic 7/8
21 Jan 2002 88(2)R Ad 21/12/01--------- £ si 2@1=2 £ ic 5/7
05 Dec 2001 88(2)R Ad 21/11/01--------- £ si 1@1=1 £ ic 4/5
17 Sep 2001 88(2)R Ad 31/08/01--------- £ si 1@1=1 £ ic 3/4
30 Aug 2001 88(2)R Ad 31/07/01--------- £ si 1@1=1 £ ic 2/3
26 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Jul 2001 122 £ nc 100/11 17/07/01
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 288a New secretary appointed;new director appointed
28 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed