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LOWE & PARTNERS LIMITED

Company number 07258457

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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)
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Julian Wain as a director
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
10 Jan 2012 AP01 Appointment of Simon Topping as a director
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2010 CERTNM Company name changed dlkw lowe LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-31
31 Aug 2010 CONNOT Change of name notice
02 Aug 2010 AP03 Appointment of Louise Bean as a secretary
30 Jul 2010 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 30 July 2010
29 Jul 2010 AP01 Appointment of Julian Stuart Wain as a director
27 Jul 2010 CERTNM Company name changed newincco 996 LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-26
27 Jul 2010 CONNOT Change of name notice
23 Jul 2010 TM02 Termination of appointment of City Group Plc as a secretary
23 Jul 2010 TM01 Termination of appointment of Donald Elgie as a director
23 Jul 2010 TM01 Termination of appointment of Barrie Brien as a director
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 66,668
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AP01 Appointment of Donald Hunter Elgie as a director
05 Jul 2010 AP01 Appointment of Mr Barrie Brien as a director
05 Jul 2010 AP04 Appointment of City Group Plc as a secretary
05 Jul 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
05 Jul 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director