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LOTHAIR CONSTRUCTION LIMITED

Company number 06604779

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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)
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Sep 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 1 March 2011
09 Sep 2011 AP01 Appointment of Mr Jonathan Robin Boss as a director
09 Sep 2011 TM01 Termination of appointment of Pierre Clarke as a director
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 Mar 2011 CH03 Secretary's details changed
01 Dec 2010 AAMD Amended accounts made up to 31 December 2009
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Sep 2010 TM02 Termination of appointment of Grant Whitehouse as a secretary
17 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Barry Donoghue on 28 May 2010
16 Jun 2010 CH01 Director's details changed for Albert Robert Marley on 28 May 2010
18 May 2010 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 28/05/09; full list of members
08 Jun 2009 288c Secretary's change of particulars / siobhan lavery / 27/09/2008
12 Jan 2009 288a Director appointed albert robert marley
19 Dec 2008 288b Appointment terminated director david leathem
26 Aug 2008 88(2) Ad 18/06/08-16/07/08\gbp si 2000000@0.01=20000\gbp ic 0.01/20000.01\
23 Jul 2008 288a Director appointed david stephen leathem
23 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
23 Jul 2008 288a Director appointed colin eric corbally
23 Jul 2008 287 Registered office changed on 23/07/2008 from 230 vauxhall bridge road kings scholars house london SW1V 1AU
05 Jun 2008 288a Director appointed barry donoghue