LOTUS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENNING |
| 11/12/1211 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR MARK WILLIAM GLENFIELD |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR BRIAN HENNING |
| 11/04/1211 April 2012 | COMPANY NAME CHANGED LOTUS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 11/04/12 |
| 11/04/1211 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1122 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY CO DOWN BT34 2QU |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED KINROSS LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MURDOCK |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KELLY / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MURDOCK / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURDOCK / 14/12/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | 18/11/08 ANNUAL RETURN SHUTTLE |
| 30/10/0830 October 2008 | 31/12/07 ANNUAL ACCTS |
| 03/01/083 January 2008 | CHANGE OF ARD |
| 04/12/074 December 2007 | 18/11/07 ANNUAL RETURN SHUTTLE |
| 24/10/0724 October 2007 | 31/03/07 ANNUAL ACCTS |
| 26/11/0626 November 2006 | 18/11/06 ANNUAL RETURN SHUTTLE |
| 08/10/068 October 2006 | 31/03/06 ANNUAL ACCTS |
| 15/02/0615 February 2006 | 31/03/05 ANNUAL ACCTS |
| 06/02/066 February 2006 | CHANGE OF ARD |
| 04/12/054 December 2005 | 18/11/05 ANNUAL RETURN SHUTTLE |
| 07/11/057 November 2005 | 30/11/04 ANNUAL ACCTS |
| 09/10/059 October 2005 | UPDATED MEM AND ARTS |
| 23/11/0423 November 2004 | 18/11/04 ANNUAL RETURN SHUTTLE |
| 26/02/0426 February 2004 | UPDATED MEM AND ARTS |
| 26/02/0426 February 2004 | CHANGE IN SIT REG ADD |
| 26/02/0426 February 2004 | CHANGE OF DIRS/SEC |
| 26/02/0426 February 2004 | CHANGE OF DIRS/SEC |
| 26/02/0426 February 2004 | CHANGE OF DIRS/SEC |
| 26/02/0426 February 2004 | CHANGE OF DIRS/SEC |
| 26/02/0426 February 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/02/0426 February 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/02/0426 February 2004 | NOT OF INCR IN NOM CAP |
| 18/11/0318 November 2003 | DECLN COMPLNCE REG NEW CO |
| 18/11/0318 November 2003 | PARS RE DIRS/SIT REG OFF |
| 18/11/0318 November 2003 | ARTICLES |
| 18/11/0318 November 2003 | MEMORANDUM |
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