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LOWTHER PRODUCTIONS LIMITED

Company number 04863876

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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)
25 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
08 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
11 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
14 Dec 2011 AA01 Previous accounting period shortened from 31 August 2011 to 5 April 2011
17 Nov 2011 AD01 Registered office address changed from C/O Saffery Champness, Stuart House, City Road Peterborough PE1 1QF on 17 November 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
15 Jul 2011 SH10 Particulars of variation of rights attached to shares
15 Jul 2011 SH08 Change of share class name or designation
15 Jul 2011 CC04 Statement of company's objects
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 08/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 12/08/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 12/08/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 12/08/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363a Return made up to 12/08/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 August 2005
16 Sep 2005 363a Return made up to 12/08/05; full list of members
11 Oct 2004 AA Total exemption full accounts made up to 31 August 2004