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LOTHBURY PARAPLANNING SERVICES LIMITED

Company number 07074353

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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)
24 Jan 2014 AD02 Register inspection address has been changed
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AD01 Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 6 April 2011
06 Apr 2011 AA01 Previous accounting period extended from 30 November 2010 to 28 February 2011
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Janice Lorraine Ranaboldo on 12 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Antony Richard Clements on 12 November 2010
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 10
06 Dec 2009 AP01 Appointment of Janice Lorraine Ranaboldo as a director
06 Dec 2009 AP01 Appointment of Mr Antony Richard Clements as a director
13 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)