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LEWIS JAMES & PARTNERS LIMITED

Company number 02418660

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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)
07 Sep 1999 363s Return made up to 31/08/99; full list of members
26 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 288a New director appointed
20 May 1999 MEM/ARTS Memorandum and Articles of Association
20 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 May 1999 288b Director resigned
20 May 1999 288a New director appointed
20 Oct 1998 363s Return made up to 31/08/98; full list of members
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
18 Sep 1998 288a New secretary appointed;new director appointed
16 Sep 1998 288a New director appointed
11 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
10 Sep 1998 287 Registered office changed on 10/09/98 from: unit 41A heol morfa village farm industrial estate pyle mid glamorgan CF33 6NU
10 Sep 1998 AUD Auditor's resignation
04 Sep 1998 288b Secretary resigned;director resigned
04 Sep 1998 288b Director resigned
09 Jun 1998 AA Accounts for a small company made up to 30 November 1997
28 Oct 1997 363s Return made up to 31/08/97; no change of members
23 Apr 1997 AA Accounts for a small company made up to 30 November 1996
29 Oct 1996 363s Return made up to 31/08/96; no change of members
26 Jun 1996 225 Accounting reference date extended from 30/06/96 to 30/11/96
09 Nov 1995 AA Accounts for a small company made up to 30 June 1995
04 Sep 1995 88(2)R Ad 31/05/95--------- £ si 98@1