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W.P. LEWIS & SON (GREENFIELD GARAGE) LIMITED

Company number 04140028

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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)
13 Jan 2010 CH01 Director's details changed for Gareth Paul Lewis on 1 January 2010
13 Jan 2010 CH01 Director's details changed for Steven Lewis Lloyd on 1 January 2010
29 May 2009 AA Accounts for a small company made up to 30 April 2008
04 Feb 2009 363a Return made up to 12/01/09; full list of members
01 Mar 2008 AA Accounts for a small company made up to 30 April 2007
04 Feb 2008 363a Return made up to 12/01/08; full list of members
06 Jun 2007 AA Accounts for a small company made up to 30 April 2006
22 Jan 2007 363s Return made up to 12/01/07; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2006 363s Return made up to 12/01/06; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Mar 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & cap rights 13/07/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
17 Feb 2004 363s Return made up to 12/01/04; full list of members
06 Apr 2003 AA Accounts for a small company made up to 30 April 2002
18 Mar 2003 363s Return made up to 12/01/03; full list of members
25 Jul 2002 88(2)R Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100
07 Mar 2002 363s Return made up to 12/01/02; full list of members
22 Aug 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288b Director resigned
15 Mar 2001 287 Registered office changed on 15/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL