LOWTHER DEVELOPMENTS LIMITED
Company number 05261166 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 2 Jan 2014 | SOLVENCY STATEMENT DATED 03/12/13 | View document |
| 2 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Jan 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Jan 2014 | REDUCE ISSUED CAPITAL 07/12/2013 | View document |
| 5 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 18 Jul 2012 | REDUCE ISSUED CAPITAL 09/07/2012 | View document |
| 18 Jul 2012 | SOLVENCY STATEMENT DATED 28/06/12 | View document |
| 18 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 13500 | View document |
| 18 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | SOLVENCY STATEMENT DATED 21/11/11 | View document |
| 7 Dec 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 17500 | View document |
| 2 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2011 | ﾽ5500 CANCELLED FROM SHARE PREM A/C 23/11/2011 | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 19 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 23 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 16 Jul 2009 | REDUCE ISSUED CAPITAL 13/07/2009 | View document |
| 16 Jul 2009 | SOLVENCY STATEMENT DATED 13/07/09 | View document |
| 16 Jul 2009 | STATEMENT BY DIRECTORS | View document |
| 16 Jul 2009 | MEMORANDUM OF CAPITAL - PROCESSED 16/07/09 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 28/08/06 | View document |
| 12 Oct 2006 | S386 DISP APP AUDS 28/08/06 | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 28/08/06 | View document |
| 22 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | COMPANY NAME CHANGED · GILLIAT DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 10/11/04 | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |