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LONSOLUTIONS LIMITED

Company number 04301737

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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)
19 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Neil Robert Stewart on 1 October 2009
18 Nov 2009 TM02 Termination of appointment of Lonsolutions Ltd as a secretary
18 Nov 2009 AP03 Appointment of Mrs Jane Kim Stewart as a secretary
18 Nov 2009 AP04 Appointment of Lonsolutions Ltd as a secretary
18 Nov 2009 TM02 Termination of appointment of Lon Solutions Ltd as a secretary
18 Nov 2009 TM02 Termination of appointment of Caroline Speechley as a secretary
18 Nov 2009 AP04 Appointment of Lon Solutions Ltd as a secretary
18 Nov 2009 TM01 Termination of appointment of Daniel Speechley as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from 63 park road uxbridge middlesex UB8 1NN
16 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
16 Dec 2008 288a Director appointed mr neil robert stewart
13 Oct 2008 363a Return made up to 09/10/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 09/10/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Oct 2006 363a Return made up to 09/10/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 09/10/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 09/10/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Nov 2003 363s Return made up to 09/10/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002