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LIWATHON LIMITED

Company number 04226899

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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)
02 May 2003 88(2)R Ad 25/03/03--------- £ si 20000@1=20000 £ ic 163000/183000
03 Apr 2003 AA Accounts made up to 30 November 2002
19 Feb 2003 88(2)R Ad 30/12/02--------- £ si 10000@1=10000 £ ic 153000/163000
19 Feb 2003 88(2)R Ad 10/02/03--------- £ si 3000@1=3000 £ ic 150000/153000
23 Dec 2002 88(2)R Ad 28/11/02--------- £ si 10000@1=10000 £ ic 140000/150000
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 20 greenways beckenham kent BR3 3NG
31 Oct 2002 CERTNM Company name changed hansra investments LIMITED\certificate issued on 31/10/02
30 Sep 2002 88(2)R Ad 24/09/02--------- £ si 10000@1=10000 £ ic 130000/140000
30 Sep 2002 123 Nc inc already adjusted 24/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2002 363s Return made up to 01/06/02; full list of members
25 Mar 2002 225 Accounting reference date extended from 30/06/02 to 30/11/02
06 Nov 2001 88(2)R Ad 26/10/01--------- £ si 129999@1=129999 £ ic 1/130000
14 Jun 2001 287 Registered office changed on 14/06/01 from: 20 greenways beckenham kent BR3 3NG
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Secretary resigned
11 Jun 2001 CERTNM Company name changed hansra investments (uk) LIMITED\certificate issued on 11/06/01
01 Jun 2001 NEWINC Incorporation