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LOTARIO LIMITED

Company number 04346943

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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)
06 Feb 2006	363a	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 788 790 finchley road london NW11 7TJ	View PDF Registered office changed on 05/12/05 from: 788 790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 1 page (1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jan 2005	363s	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 January 2004	View PDF Accounts for a dormant company made up to 31 January 2004 - link opens in a new window - 1 page (1 page)
30 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 May 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 1 page (1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jan 2003	363s	Return made up to 03/01/03; full list of members	View PDF Return made up to 03/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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