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LOTUS GROUP LTD

Company number 01719966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
26 Mar 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
25 Mar 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
18 Mar 1992 363s Return made up to 23/02/92; no change of members
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Request DocumentReturn made up to 23/02/92; no change of members
13 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1991 395 Particulars of mortgage/charge
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09 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
09 Apr 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
19 Mar 1991 363a Return made up to 23/02/91; full list of members
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Request DocumentReturn made up to 23/02/91; full list of members
02 Apr 1990 287 Registered office changed on 02/04/90 from: hobbs court jacob street london SE1 2BT
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Request DocumentRegistered office changed on 02/04/90 from: hobbs court jacob street london SE1 2BT
29 Mar 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
21 Mar 1990 AA Full group accounts made up to 31 October 1989
21 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
06 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 287 Registered office changed on 27/09/89 from: 9/15 oxford street london W1R 1RF
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Request DocumentRegistered office changed on 27/09/89 from: 9/15 oxford street london W1R 1RF
08 May 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
05 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1988 AA Accounts for a dormant company made up to 31 October 1987
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Request DocumentAccounts for a dormant company made up to 31 October 1987
21 Apr 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1988 CERTNM Company name changed lotus holidays LIMITED\certificate issued on 07/03/88
25 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10