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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)
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 287 Registered office changed on 04/03/2009 from 60 cannon street london EC4N 6NP
03 Mar 2009 363a Return made up to 08/03/08; full list of members; amend
19 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
31 Dec 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
03 Nov 2008 287 Registered office changed on 03/11/2008 from thomas egger 75 shoe lane london EC4A 3JB
27 Oct 2008 363a Return made up to 08/03/08; full list of members
18 Mar 2008 288b Appointment terminated director tilman otto
07 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 88(2)R Ad 05/12/07--------- £ si 9997@.01
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 363s Return made up to 08/03/07; full list of members
08 Mar 2006 NEWINC Incorporation