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LOWTHER BUILDING COMPANY LTD

Company number 06616490

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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)
12 Sep 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 200
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Jan 2013 TM01 Termination of appointment of Natalie Foy as a director
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Daniel Foy as a director
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Natalie Foy on 11 June 2010
31 Aug 2010 CH01 Director's details changed for Daniel Anthony Foy on 11 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 November 2009
23 Jun 2009 363a Return made up to 11/06/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2008 88(2) Ad 11/06/08\gbp si 199@1=199\gbp ic 1/200\
25 Jul 2008 288c Director's change of particulars / daniel foy / 11/06/2008
25 Jul 2008 288c Director's change of particulars / natalie foy / 11/06/2008
21 Jul 2008 288a Director appointed daniel anthony foy
21 Jul 2008 288a Director appointed natalie foy
21 Jul 2008 288a Director and secretary appointed peter anthony foy
16 Jun 2008 288b Appointment terminated secretary temple secretaries LIMITED
16 Jun 2008 288b Appointment terminated director company directors LIMITED
11 Jun 2008 NEWINC Incorporation