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LOWERY NEWCO LIMITED

Company number 05953996

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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)
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jun 2010 TM01 Termination of appointment of Victor Paul as a director
25 May 2010 AA Group of companies' accounts made up to 30 September 2009
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
27 Jul 2009 363a Return made up to 30/06/09; full list of members
24 Jul 2009 190 Location of debenture register
24 Jul 2009 353 Location of register of members
24 Jul 2009 287 Registered office changed on 24/07/2009 from c/o malco holdings LTD office 6 willow farm allwood green, rickinghall diss norfolk IP22 1LQ
20 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from unit 5 victory way hounslow TW5 9NN
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Oct 2007 288c Secretary's particulars changed
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Director resigned
09 May 2007 88(2)R Ad 04/04/07--------- £ si 12411630@.01=124116 £ ic 1253/125369
09 May 2007 123 Nc inc already adjusted 21/03/07
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 288a New director appointed