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LONSDALE AUSTRALIA LIMITED

Company number 07665885

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Company Results (links open in a new window)
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)
25 Oct 2016	TM01	Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016	View PDF Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Karen Byers as a director on 14 October 2016	View PDF Termination of appointment of Karen Byers as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Full accounts made up to 26 April 2015	View PDF Full accounts made up to 26 April 2015 - link opens in a new window - 12 pages (12 pages)
28 Oct 2015	CH01	Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015	View PDF Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Karen Byers on 27 October 2015	View PDF Director's details changed for Karen Byers on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP03	Appointment of Mr Cameron John Olsen as a secretary on 23 September 2015	View PDF Appointment of Mr Cameron John Olsen as a secretary on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AA	Full accounts made up to 27 April 2014	View PDF Full accounts made up to 27 April 2014 - link opens in a new window - 11 pages (11 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AA	Full accounts made up to 28 April 2013	View PDF Full accounts made up to 28 April 2013 - link opens in a new window - 13 pages (13 pages)
13 Aug 2013	CH01	Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013	View PDF Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Karen Byers on 13 August 2013	View PDF Director's details changed for Karen Byers on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Full accounts made up to 29 April 2012	View PDF Full accounts made up to 29 April 2012 - link opens in a new window - 12 pages (12 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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