Advanced company searchLink opens in new window

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842650

Filter by category

Filter by category


Confirmation statement filters

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)
19 Feb 1996 288 Director resigned;new director appointed
19 Feb 1996 288 Director resigned;new director appointed
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Director resigned
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
27 Apr 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 363x Return made up to 28/03/95; bulk list available separately
05 Apr 1995 288 Secretary resigned;new director appointed
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Apr 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
24 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: 160 brompton road, london, SW3 1HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/94 from: 160 brompton road, london, SW3 1HS
12 Jun 1994 88(2) Ad 03/06/94--------- £ si 6@.25=1 £ ic 79/80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/94--------- £ si 6@.25=1 £ ic 79/80
25 Apr 1994 363x Return made up to 28/03/94; full list of members
12 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Jul 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
29 Apr 1993 363x Return made up to 28/03/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/93; bulk list available separately
27 Apr 1993 88(2)R Ad 13/04/93--------- £ si 2@.25 £ ic 2/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/04/93--------- £ si 2@.25 £ ic 2/2
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992