LOTHBURY LIMITED

Company number 02990395

Date	Type	Description	View / Download
12 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
20 Dec 2004	363s	Return made up to 15/11/04; full list of members	(10 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Dec 2004	88(2)R	Ad 01/12/01--------- £ si 360@1	(2 pages)
09 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	(6 pages)
16 Dec 2003	363s	Return made up to 15/11/03; full list of members	(10 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
30 Dec 2002	363s	Return made up to 15/11/02; full list of members	(8 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
30 Dec 2002	AA	Total exemption full accounts made up to 30 April 2002	(6 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(6 pages)
14 Dec 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Dec 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Nov 2000	AA	Full accounts made up to 30 April 2000	(6 pages)
15 Nov 2000	88(2)R	Ad 08/11/00--------- £ si 200@1=200 £ ic 2/202	(2 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: inner lodge south toddington gloucester GL54 5DN	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288b	Director resigned	(1 page)
05 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
05 Jan 2000	88(2)R	Ad 10/05/99--------- £ si 2998@1	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)