LOTUS INVESTMENT PROPERTIES LIMITED

Company number 05176717

Date	Type	Description	View / Download
17 Jul 2017	PSC07	Cessation of Fiona Murdock as a person with significant control on 29 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Paul O'rourke as a director on 3 April 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Ciaran Murdock as a secretary on 29 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Ciaran Murdock as a director on 29 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mrs Fiona Murdock as a director on 29 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mrs Kathleen Murdock as a director on 29 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Paul O'rourke as a director on 29 March 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017	(1 page)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
10 Nov 2015	CH01	Director's details changed for Mr Ciaran Murdock on 10 November 2015	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Ciaran Murdock on 10 November 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Richard Patrick Kelly as a director on 29 September 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(5 pages)
18 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
09 May 2013	AD01	Registered office address changed from Unit 4 the Furrows Stretford Manchester M32 0SZ United Kingdom on 9 May 2013	(1 page)
22 Oct 2012	TM01	Termination of appointment of Kevin Murdock as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)