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THE LOWRY HOTEL LIMITED

Company number 03807696

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Company Results (links open in a new window)
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)
03 Sep 2014 AP01 Appointment of Neil Kirk as a director on 3 September 2014
View PDF Appointment of Neil Kirk as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014 AP01 Appointment of Andrew Fish as a director on 3 September 2014
View PDF Appointment of Andrew Fish as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014 TM01 Termination of appointment of Ivano Artolli as a director on 23 July 2014
View PDF Termination of appointment of Ivano Artolli as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014 AP01 Appointment of David Gareth Caldecott as a director
View PDF Appointment of David Gareth Caldecott as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014 TM01 Termination of appointment of Alan Clark as a director
View PDF Termination of appointment of Alan Clark as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013 AA Full accounts made up to 30 April 2013
View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,000,000
View PDF Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,000,000
- link opens in a new window - 4 pages (4 pages)
13 May 2013 MISC Sect 519
View PDF Sect 519 - link opens in a new window - 1 page (1 page)
13 May 2013 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Feb 2013 AA Full accounts made up to 30 April 2012
View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012 AA Full accounts made up to 30 April 2011
View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
02 Dec 2011 AP01 Appointment of Ivano Artolli as a director
View PDF Appointment of Ivano Artolli as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 13
View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 12
View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 14 pages (14 pages)
16 Jun 2011 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Documents bos facility agreement seventh supplemental agreement amended and restated facility agreement 07/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Documents bos facility agreement seventh supplemental agreement amended and restated facility agreement 07/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Apr 2011 AA Full accounts made up to 30 April 2010
View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2010 AP01 Appointment of Mr Alan Philip Clark as a director
View PDF Appointment of Mr Alan Philip Clark as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010 TM01 Termination of appointment of Richard Power as a director
View PDF Termination of appointment of Richard Power as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010 TM01 Termination of appointment of Stuart Watson as a director
View PDF Termination of appointment of Stuart Watson as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010 AA Full accounts made up to 30 April 2009
View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 18 pages (18 pages)
09 Feb 2010 AP01 Appointment of Mr Richard Power as a director
View PDF Appointment of Mr Richard Power as a director - link opens in a new window - 2 pages (2 pages)