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LOWTON C.E. LTD

Company number 05015870

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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)
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed;new director appointed
23 Nov 2005 AA Full accounts made up to 30 June 2005
24 Jan 2005 363s Return made up to 15/01/05; full list of members
24 Jan 2005 363(287) Registered office changed on 24/01/05
31 Aug 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
23 Jun 2004 122 S-div 18/05/04
23 Jun 2004 88(2)R Ad 18/05/04--------- £ si 110000@.5=55000 £ ic 1/55001
23 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 287 Registered office changed on 22/01/04 from: marquess court 69 southampton row london WC1B 4ET
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Secretary resigned
15 Jan 2004 NEWINC Incorporation