LONSDALE UNIVERSAL LIMITED


Registered number: 00093401
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74990 - Non-trading company -> LONSDALE UNIVERSAL LIMITED

Name: LONSDALE UNIVERSAL LIMITED
LONSDALE UNIVERSAL LTD
Address: 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Incorporation Date: 1907-05-16

Company status: Active


Company Documents

date name form type
2015-06-05 31/05/15 FULL LIST AR01
2015-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM4 NEW SQUAREBEDFONT LAKESMIDDLESEXENGLANDTW14 8HA AD01
2014-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-17 31/05/14 FULL LIST AR01
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013 CH01
2013-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-05 31/05/13 FULL LIST AR01
2013-09-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS TM01
2013-06-17 DIRECTOR APPOINTED PAULA BELL AP01
2013-06-12 SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 RP04
2013-05-22 APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN TM01
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 CH01
2012-06-07 31/05/12 FULL LIST AR01
2012-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-01 31/05/11 FULL LIST AR01
2010-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-15 31/05/10 FULL LIST AR01
2010-07-22 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-05-10 REGISTERED OFFICE CHANGED ON 10/05/2010 FROMAVIATION HOUSE923 SOUTHERN PERIMETER ROADLONDON HEATHROW AIRPORT,HOUNSLOW, MIDDLESEXTW6 3AE AD01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 CH01
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 CH03
2009-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-06-16 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 CH01
2008-07-29 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED 288b
2008-07-02 DIRECTOR APPOINTED PAUL BERNARD DOLLMAN 288a
2008-07-30 DIRECTOR APPOINTED MICHAEL JOHN ENNIS 288a
2008-08-19 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-07-30 DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES 288a
2008-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 AA
2008-07-01 APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED 288b
2007-09-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 AA
2007-07-31 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-09-06 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:34 ELY PLACELONDONEC1N 6TD 287
2006-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-07 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 AA
2005-09-13 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2004-09-13 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363a
2004-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 AA
2003-04-02 FULL ACCOUNTS MADE UP TO 28/12/02 AA
2003-09-07 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363a
2002-04-09 FULL ACCOUNTS MADE UP TO 29/12/01 AA
2002-09-04 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363a
2001-09-05 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363a
2001-12-05 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 225
2001-08-01 FULL ACCOUNTS MADE UP TO 05/05/01 AA
2000-09-14 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363a
2000-09-15 FULL ACCOUNTS MADE UP TO 06/05/00 AA
1999-12-01 NEW SECRETARY APPOINTED 288a
1999-12-01 SECRETARY RESIGNED 288b
1999-09-29 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS 363a

Last update: 2016-04-03 19:13:38