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LOTUS CARS LIMITED

Company number 00895081

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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)
25 Nov 2009 AP01 Appointment of Dany Taner Bahar as a director
03 Sep 2009 288a Director appointed azman ibn abdullah
24 Aug 2009 288b Appointment terminated director michael kimberley
14 Aug 2009 AA Full accounts made up to 31 March 2009
19 May 2009 363a Return made up to 14/05/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from, hethel norwich, norfolk, NR14 8EJ
12 May 2009 288b Appointment terminated director heen lim
12 May 2009 288a Director appointed dato nyap liow gan
02 Apr 2009 288a Director appointed paul david newsome
02 Apr 2009 288a Director appointed roger becker
02 Apr 2009 288a Director appointed michael edwrad bell
02 Apr 2009 288a Director appointed abdul kadir bin md kassim
17 Oct 2008 288b Appointment terminated director syed syed mohamed tahir
26 Aug 2008 AA Full accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 14/05/08; full list of members
18 Jul 2008 353 Location of register of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
01 Dec 2007 288a New director appointed
05 Nov 2007 363s Return made up to 14/05/07; full list of members
05 Nov 2007 88(2)R Ad 22/03/07--------- £ si 50800000@1=50800000 £ ic 2740010/53540010
05 Nov 2007 123 Nc inc already adjusted 22/03/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 395 Particulars of mortgage/charge