LW COMMERCIAL (NO.1) DEVELOPMENTS LIMITED

Company number 05968585

Date	Type	Description	View / Download
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 42,500	(3 pages)
27 Jul 2012	SH20	Statement by directors	(1 page)
27 Jul 2012	CAP-SS	Solvency statement dated 11/07/12	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account cancelled 16/07/2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of David Foster as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011.	(3 pages)
02 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
04 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
23 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
16 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)