LOWESMOOR HOLDINGS LIMITED

Company number 05129795

Date	Type	Description	View / Download
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Jun 2007	363s	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Jun 2006	363s	Return made up to 17/05/06; no change of members	(6 pages)
23 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Jun 2005	363s	Return made up to 17/05/05; full list of members	(7 pages)
03 Jun 2005	288b	Director resigned	(1 page)
16 Aug 2004	123	Nc inc already adjusted 14/07/04	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Jul 2004	288b	Director resigned	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jun 2004	88(2)R	Ad 24/05/04--------- eur si 19999@1=19999 eur ic 1/20000	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New director appointed	(3 pages)
24 May 2004	288a	New secretary appointed	(1 page)
24 May 2004	288a	New director appointed	(3 pages)
24 May 2004	288b	Secretary resigned	(1 page)
24 May 2004	288b	Director resigned	(1 page)
17 May 2004	NEWINC	Incorporation	(21 pages)

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