LOTUS CONFERENCES AND INCENTIVES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM SANDPIPER HOUSE 37-39 QUEEN ELIZABETH STREET LONDON SE1 2BT |
| 24/10/1324 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/10/1324 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1324 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBINS |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBINS / 01/11/2009 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/03/976 March 1997 | � NC 20000/30000 31/10/96 |
| 06/03/976 March 1997 | NC INC ALREADY ADJUSTED 31/10/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: G OFFICE CHANGED 31/01/96 HOBBS COURT 2 JACOBS STREET LONDON SE1 2BT |
| 01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | � NC 1000/20000 23/03/95 |
| 05/04/955 April 1995 | NC INC ALREADY ADJUSTED 23/03/95 |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/05/926 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 HOBBS COURT JACOB STREET LONDON SE1 2BT |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: G OFFICE CHANGED 05/10/89 9/15 OXFORD STREET LONDON W1R 2AB |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: G OFFICE CHANGED 04/02/89 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/01/8911 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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