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LOTTBRIDGE SYSTEMS LIMITED

Company number 04919400

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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)
31 Jan 2011 TM01 Termination of appointment of Jonathan Burnside as a director
25 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Jonathan Arthur Napier on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Jonathan Richard Dean Burnside on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Jonathan Arthur Napier on 1 October 2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 02/10/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 02/10/07; full list of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: 1 belmore road eastbourne east sussex BN22 8AY
21 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2006 363a Return made up to 02/10/06; full list of members
16 Mar 2006 288b Director resigned
09 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Jan 2006 363s Return made up to 02/10/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2005 363a Return made up to 02/10/05; full list of members
14 Oct 2005 288c Secretary's particulars changed;director's particulars changed
13 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Jan 2005 287 Registered office changed on 13/01/05 from: 3 courtlands road eastbourne east sussex BN22 8SW
25 Oct 2004 363s Return made up to 02/10/04; full list of members
01 Oct 2004 88(2)R Ad 03/09/04--------- £ si 92@1=92 £ ic 10/102
01 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Secretary resigned;director resigned