LOTHBURY INVESTMENT MANAGEMENT LIMITED

Company number 04185370

Date	Type	Description	View / Download
03 May 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
03 May 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 5TH floor 111 old broad street london EC2N 1BR	(1 page)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 7TH floor exchange house primrose street london EC2A 2HQ	(1 page)
10 May 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 2002	288a	New director appointed	(1 page)
18 Apr 2002	363s	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Feb 2002	288c	Secretary's particulars changed	(1 page)
27 Feb 2002	288c	Secretary's particulars changed	(1 page)
21 Nov 2001	288a	New secretary appointed	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
08 May 2001	88(2)R	Ad 22/03/01--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
08 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
23 Apr 2001	287	Registered office changed on 23/04/01 from: exchange house 10 exchange square, primrose street london EC2A 2HQ	(1 page)
05 Apr 2001	288a	New director appointed	(4 pages)
05 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(3 pages)
03 Apr 2001	288a	New director appointed	(4 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)