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LOWTHER DEVELOPMENTS LIMITED

Company number 05261166

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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)
07 Dec 2011 SH19 Statement of capital on 7 December 2011
  • GBP 17,500
07 Dec 2011 CAP-SS Solvency statement dated 21/11/11
02 Dec 2011 SH20 Statement by directors
02 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £5500 cancelled from share prem a/c 23/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 18/11/2011
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
23 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
16 Jul 2009 SH20 Statement by directors
16 Jul 2009 MISC Memorandum of capital - processed 16/07/09
16 Jul 2009 CAP-SS Solvency statement dated 13/07/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £37000 from share prem a/c 13/07/2009
29 Jun 2009 288b Appointment terminated director kieran larkin
29 Jun 2009 288b Appointment terminated director david foster
23 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009