LOWSON ANDREW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/10/1427 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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11/08/1411 August 2014 REDUCE ISSUED CAPITAL 29/07/2014

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11/08/1411 August 2014 SOLVENCY STATEMENT DATED 22/07/14

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11/08/1411 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 0.50

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11/08/1411 August 2014 STATEMENT BY DIRECTORS

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 23/06/14 STATEMENT OF CAPITAL GBP 88732.50

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23/06/1423 June 2014 STATEMENT BY DIRECTORS

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23/06/1423 June 2014 SOLVENCY STATEMENT DATED 04/06/14

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23/06/1423 June 2014 REDUCE ISSUED CAPITAL 06/06/2014

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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28/10/1328 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW

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29/10/1229 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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23/11/1123 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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02/11/112 November 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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02/11/112 November 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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01/11/111 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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11/10/1011 October 2010 CURRSHO FROM 31/10/2011 TO 30/09/2011

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08/10/108 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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