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ROY LOWE & SONS LIMITED

Company number 03237511

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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)
17 Sep 2004 363s Return made up to 13/08/04; full list of members
09 Aug 2004 88(2)R Ad 27/11/98--------- £ si 150000@1
20 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
07 Oct 2003 395 Particulars of mortgage/charge
23 Aug 2003 363s Return made up to 13/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/08/03
27 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
24 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
29 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 395 Particulars of mortgage/charge
27 Sep 2001 363a Return made up to 27/07/01; full list of members
27 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
06 Sep 2001 395 Particulars of mortgage/charge
15 Aug 2001 363s Return made up to 13/08/01; full list of members
19 Sep 2000 395 Particulars of mortgage/charge
17 Aug 2000 363s Return made up to 13/08/00; full list of members
24 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
28 Jun 2000 287 Registered office changed on 28/06/00 from: kings mill way hermitage lane industrial estate mansfield nottinghamshire NG18 5ER
10 Dec 1999 395 Particulars of mortgage/charge
19 Aug 1999 363s Return made up to 13/08/99; full list of members
11 Aug 1999 395 Particulars of mortgage/charge
06 Jul 1999 AA Accounts for a small company made up to 31 December 1998
24 Jun 1999 88(2)R Ad 27/11/98--------- £ si 150000@1=150000 £ ic 800000/950000
17 Aug 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 88(2)R Ad 23/12/97--------- £ si 300000@1=300000 £ ic 500000/800000
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital