LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

Date	Type	Description	View / Download
09 Aug 2007	363s	Return made up to 01/04/07; no change of members 363(288) ‐ Director resigned	(7 pages)
16 Jul 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointment 07/05/07	(1 page)
22 Jun 2006	363s	Return made up to 01/04/06; full list of members 363(288) ‐ Director resigned	(7 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
03 May 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
07 Apr 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
29 Apr 2004	363s	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Apr 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
25 Mar 2004	287	Registered office changed on 25/03/04 from: units 7 & 8 horton court, horton wood, telford, shropshire TF1 7GY	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
09 Jan 2004	CERTNM	Company name changed honeyframe software development LIMITED\certificate issued on 09/01/04	(2 pages)
29 Nov 2003	287	Registered office changed on 29/11/03 from: lynton house, ackhurst business park, chorley, lancashire PR7 1NY	(2 pages)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Secretary resigned;director resigned	(2 pages)
16 Jul 2003	288a	New director appointed	(1 page)
16 Jul 2003	288a	New director appointed	(1 page)
16 Jul 2003	288a	New secretary appointed	(1 page)
28 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)