LOWTHER TRUSTEES (1) LIMITED

Company number 05822617

Date	Type	Description	View / Download
15 Jan 2010	AA	Accounts for a dormant company made up to 5 April 2009	(6 pages)
21 Dec 2009	AD01	Registered office address changed from Fao J S Orr Estate Office Lowther Penrith Cumbria CA10 2HG on 21 December 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Viscount Ullswater Nicholas James Christopher Lowther on 30 September 2009	(1 page)
17 Dec 2009	AP03	Appointment of Mrs Margaret Irving as a secretary	(1 page)
17 Dec 2009	TM02	Termination of appointment of John Orr as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
23 Jun 2009	288a	Director appointed nigel rusoe davis	(2 pages)
18 Jun 2009	88(2)	Ad 09/06/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
18 Jun 2009	123	Nc inc already adjusted 09/06/09	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(44 pages)
18 Jun 2009	288a	Director appointed george pipon francis	(1 page)
18 Jun 2009	288b	Appointment terminated director charles lowther	(1 page)
18 Jun 2009	288b	Appointment terminated director anthony kerman	(1 page)
18 Jun 2009	288b	Appointment terminated director robert benson	(1 page)
26 Nov 2008	AA	Accounts for a dormant company made up to 5 April 2008	(6 pages)
08 Aug 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
08 Aug 2008	288c	Secretary's change of particulars / john orr / 19/05/2008	(1 page)
21 Jan 2008	AA	Accounts for a dormant company made up to 5 April 2007	(6 pages)
17 Jul 2007	88(2)R	Ad 19/05/06--------- £ si 2@1=2	(1 page)
17 Jul 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
17 Jul 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 7 savoy court strand london WC2R 0ER	(1 page)
08 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 05/04/07	(1 page)