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W.O. LEWIS (HOLDINGS) LIMITED

Company number 05723969

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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)
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Philip Arthur Lewis on 27 March 2012
17 Apr 2012 CH03 Secretary's details changed for Louise Anne Lewis on 17 April 2012
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 28/03/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 28/03/07; full list of members
23 Mar 2007 353a Location of register of members (non legible)
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shrs 03/04/06
25 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 225 Accounting reference date extended from 31/03/06 to 31/03/07
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
06 Apr 2006 225 Accounting reference date shortened from 28/02/07 to 31/03/06