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23-25 LOWNDES SQUARE LIMITED

Company number 05691679

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