LOW & BONAR UK LIMITED

Company number 04350718

Date	Type	Description	View / Download
11 Jan 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref:Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 11 January 2012	(1 page)
10 Jan 2012	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
14 Mar 2011	AP01	Appointment of Mr Michael John Holt as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AD01	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2Jjr on 11 January 2011	(1 page)
10 Jan 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Higginson as a director	(1 page)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
01 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Stephen Paul Good on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Simon John Dray on 19 October 2009	(2 pages)
29 Sep 2009	288a	Director appointed stephen paul good	(1 page)
29 Sep 2009	288a	Director appointed simon john dray	(1 page)
29 Sep 2009	288b	Appointment terminated director paul forman	(1 page)
12 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA	(1 page)
18 Mar 2009	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated secretary david morris	(1 page)
16 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
01 Apr 2008	288b	Appointment terminated director geoffrey hammond	(1 page)