23-25 LOWNDES SQUARE LIMITED

Company number 05691679

Date	Type	Description	View / Download
13 Jun 2011	AP01	Appointment of Michael Stuart Goodall as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Philip Thompson as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 35.00	(2 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 33.00	(2 pages)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	TM01	Termination of appointment of Robert Jefferson as a director	(1 page)
08 Jan 2010	AP01	Appointment of Philip Lee Thompson as a director	(2 pages)
28 Aug 2009	288b	Appointment terminated director theodore rabb	(1 page)
08 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
02 Jul 2009	288b	Appointment terminated director martin flower	(1 page)
07 May 2009	288a	Director appointed robert william jefferson	(2 pages)
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
01 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
30 Jan 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)

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