LOIS FARROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1415 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/06/1415 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WAUGH / 30/09/2013 |
| 02/06/142 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WAUGH / 01/06/2013 |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 21-23 19 COURTFIELD ROAD SOUTH KENSINGTON LONDON SW7 4DA |
| 20/06/1220 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WAUGH / 01/10/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S PARTICULARS ROGER STEVENS |
| 12/02/0912 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MICHAEL JOHN WAUGH |
| 02/07/082 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: SUITE 1 50 QUEENS GATE TERRACE LONDON SW7 5PJ |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/06/0518 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: SUITE 1 47 GLOUCESTER ROAD LONDON SW7 4QL |
| 07/07/997 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 33 CLAREVILLE STREET SOUTH KENSINGTON LONDON SW7 5AJ |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/09/96 |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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