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LONSDALE & PARTNERS LIMITED

Company number 04612594

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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)
27 Jan 2006 169 £ ic 7610/7293 03/01/06 £ sr 3178@.1=317
09 Dec 2005 363a Return made up to 09/12/05; full list of members
09 Dec 2005 288c Director's particulars changed
23 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2005 288a New director appointed
08 Jul 2005 288b Director resigned
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 363s Return made up to 09/12/04; full list of members
20 Dec 2004 363(288) Director's particulars changed
12 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jan 2004 363s Return made up to 09/12/03; full list of members
15 Aug 2003 88(2)R Ad 27/03/03--------- £ si 76100@.1=7610 £ ic 2/7612
30 Jul 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 288a New director appointed
16 Dec 2002 288b Secretary resigned
09 Dec 2002 NEWINC Incorporation