AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2019/03/31.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/31.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, March 2019
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 7th, January 2017
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to 2016/03/04 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
23656290.00 GBP is the capital in company's statement on 2016/03/04
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 7th, January 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2015/03/04 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 6th, January 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2014/03/04 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 27th, December 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2013/03/04 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2013/04/12 secretary's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(44 pages)
|
AR01 |
Annual return drawn up to 2012/03/04 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2011/03/04 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 29th, December 2010
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2010/03/04 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 31st, January 2010
| accounts
|
Free Download
(32 pages)
|
363a |
Annual return up to 2009/04/15 with shareholders record
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, March 2009
| resolution
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/03/31
filed on: 20th, March 2009
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2008
| resolution
|
Free Download
(15 pages)
|
169 |
Purchased 5500000 own shares on 2008/04/01. Value of each share 1 Gbp, total number of shares: 23656290.
filed on: 29th, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, March 2008
| resolution
|
Free Download
(16 pages)
|
363a |
Annual return up to 2008/03/13 with shareholders record
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 05/03/08
filed on: 13th, March 2008
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, March 2008
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 12th, November 2007
| accounts
|
Free Download
(30 pages)
|
363a |
Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/03/31
filed on: 5th, February 2007
| accounts
|
Free Download
(31 pages)
|
363a |
Annual return up to 2006/03/27 with shareholders record
filed on: 27th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2005/03/31
filed on: 12th, January 2006
| accounts
|
Free Download
(27 pages)
|
363s |
Annual return up to 2005/04/06 with shareholders record
filed on: 6th, April 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/04/06 Annual return (Director's particulars changed)
annual return
|
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CERTNM |
Company name changed wd lewis LIMITEDcertificate issued on 01/09/04
filed on: 1st, September 2004
| change of name
|
Free Download
(2 pages)
|
288a |
On 2004/05/04 New director appointed
filed on: 4th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/05/04 Director resigned
filed on: 4th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/05/04 New secretary appointed;new director appointed
filed on: 4th, May 2004
| officers
|
Free Download
(2 pages)
|
123 |
£ nc 100/1500 06/03/04
filed on: 4th, May 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/03/04
filed on: 4th, May 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004/03/05. Value of each share 1 £, total number of shares: 100.
filed on: 4th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1400 shares on 2004/03/06. Value of each share 1 £, total number of shares: 1500.
filed on: 4th, May 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2004/05/04 Secretary resigned
filed on: 4th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2004
| incorporation
|
Free Download
(12 pages)
|