LONSDALE WINDOW FASHIONS LIMITED

Company number 01747667

Date	Type	Description	View / Download
23 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
09 Oct 2001	363a	Return made up to 30/09/01; full list of members	(6 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
11 Dec 2000	363a	Return made up to 30/09/00; full list of members	(6 pages)
11 Dec 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Oct 1999	363a	Return made up to 30/09/99; no change of members	(5 pages)
11 Oct 1999	288c	Director's particulars changed	(1 page)
24 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
13 Nov 1998	363a	Return made up to 30/09/98; no change of members	(5 pages)
15 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
28 Oct 1997	353	Location of register of members	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	363a	Return made up to 30/09/97; full list of members	(6 pages)
27 Jul 1997	287	Registered office changed on 27/07/97 from: 72 london road st albans herts AL1 1NG	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
18 Dec 1996	363s	Return made up to 02/12/96; no change of members	(4 pages)
29 Nov 1995	363s	Return made up to 02/12/95; no change of members	(4 pages)