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LOWNDES COURT LIMITED

Company number 05734460

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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)
06 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100.23
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100.23
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100.23
29 Jan 2014 TM01 Termination of appointment of Simon Burgess as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 CH03 Secretary's details changed for Jean Paul Da Costa on 12 July 2011
13 Jul 2011 AD01 Registered office address changed from 3Rd Floor 47 Marylebone Lane London W1U 2NT on 13 July 2011
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100.23
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 May 2010
11 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Jean Paul Da Costa on 1 May 2010
11 May 2010 CH01 Director's details changed for Mr Peter Michael Williams on 6 May 2010
22 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
04 May 2009 288a Director appointed simon burgess
04 May 2009 363a Return made up to 05/04/09; full list of members
23 Mar 2009 288a Director appointed anthony joseph elliott