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LOWELL FINANCE LTD

Company number 05069513

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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 Mar 2015	CH01	Director's details changed for Mr Colin George Storrar on 1 March 2015	View PDF Director's details changed for Mr Colin George Storrar on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	CH01	Director's details changed for Mrs Sara Louise Leckenby on 1 March 2015	View PDF Director's details changed for Mrs Sara Louise Leckenby on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Gary James Edwards on 1 March 2015	View PDF Director's details changed for Mr Gary James Edwards on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	CH01	Director's details changed for Mr Richard Llewellyn Davies on 1 March 2015	View PDF Director's details changed for Mr Richard Llewellyn Davies on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Mr Michael Gerard Lynn- Jones as a director on 23 March 2015	View PDF Appointment of Mr Michael Gerard Lynn- Jones as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
13 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 151,000.01	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 151,000.01 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Paul Bartle on 31 March 2014	View PDF Director's details changed for Mr Andrew Paul Bartle on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for James John Cornell on 31 March 2014	View PDF Director's details changed for James John Cornell on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Andrew Paul Bartle on 31 March 2014	View PDF Director's details changed for Mr Andrew Paul Bartle on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP03	Appointment of Mr Michael Andrew Gilbert as a secretary on 25 March 2014	View PDF Appointment of Mr Michael Andrew Gilbert as a secretary on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM02	Termination of appointment of Sara Louise Leckenby as a secretary on 25 March 2014	View PDF Termination of appointment of Sara Louise Leckenby as a secretary on 25 March 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
09 Apr 2014	AD01	Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 9 April 2014	View PDF Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 9 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	View PDF Annual return made up to 10 March 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Mar 2014	MR01	Registration of charge 050695130011, created on 11 March 2014	View PDF Registration of charge 050695130011, created on 11 March 2014 - link opens in a new window - 22 pages (22 pages)
13 Dec 2013	MR01	Registration of charge 050695130010, created on 28 November 2013	View PDF Registration of charge 050695130010, created on 28 November 2013 - link opens in a new window - 22 pages (22 pages)
29 Nov 2013	AP01	Appointment of Mr Dominic Patrick Briggs as a director on 4 November 2013	View PDF Appointment of Mr Dominic Patrick Briggs as a director on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)

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