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43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842649

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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)
18 Feb 1996 288 Director resigned
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
27 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363x Return made up to 28/03/95; full list of members
05 Apr 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
05 Apr 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: 160 brompton road, london, SW3 1HS
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Request DocumentRegistered office changed on 29/09/94 from: 160 brompton road, london, SW3 1HS
25 Apr 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
12 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed