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LOWE AND OLIVER LIMITED

Company number 02152241

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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)
30 Dec 2009 CH01 Director's details changed for Lloyd Richard Wray on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Paul Tuson on 30 December 2009
20 Jul 2009 AA Full accounts made up to 31 January 2009
21 May 2009 288b Appointment terminated director stephen lee
05 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 122 S-div
11 Nov 2008 88(2) Ad 31/10/08\gbp si 55555@0.1=5555.5\gbp ic 500000/505555.5\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided 31/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2008 AA Full accounts made up to 31 January 2008
22 Jul 2008 363a Return made up to 31/12/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 January 2007
22 Feb 2007 363a Return made up to 31/12/06; full list of members
06 Dec 2006 AA Full accounts made up to 31 January 2006
08 Mar 2006 288a New director appointed
31 Jan 2006 363a Return made up to 31/12/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 January 2005
24 Feb 2005 288a New director appointed
09 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2004 AA Accounts for a medium company made up to 31 January 2004
22 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 AA Full accounts made up to 31 January 2003
13 Feb 2003 363s Return made up to 31/12/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 January 2002
12 Jul 2002 288b Director resigned