Companies House does not verify the accuracy of the information filed

Advanced company search

LOWELL HOLDINGS LTD

Company number 05069357

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AP03	Appointment of Mrs Sara Louise Leckenby as a secretary on 19 May 2012	View PDF Appointment of Mrs Sara Louise Leckenby as a secretary on 19 May 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM02	Termination of appointment of Philip Screeton as a secretary on 19 May 2012	View PDF Termination of appointment of Philip Screeton as a secretary on 19 May 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Mrs Sara Louise Leckenby as a director on 19 May 2012	View PDF Appointment of Mrs Sara Louise Leckenby as a director on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 23 pages (23 pages)
24 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
24 Feb 2011	TM01	Termination of appointment of Joyce Newman as a director	View PDF Termination of appointment of Joyce Newman as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2010	AP01	Appointment of Mr Richard Llewellyn Davies as a director	View PDF Appointment of Mr Richard Llewellyn Davies as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execution, delivery and performance of company approved 15/10/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execution, delivery and performance of company approved 15/10/2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Mr Richard Llewellyn Davies as a director	View PDF Appointment of Mr Richard Llewellyn Davies as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
16 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
03 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
30 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 03/10/2008	View PDF Resolutions RES13 ‐ Sec 175 03/10/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?