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DANIEL LEWIS & SON LIMITED

Company number 00397650

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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)
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Mar 2002 CERTNM Company name changed W.H.clark(london)LIMITED\certificate issued on 15/03/02
26 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jan 2002 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
11 Jun 2001 AA Accounts for a small company made up to 31 October 2000
24 May 2001 288a New secretary appointed
21 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/10/00
28 Apr 2000 AA Full accounts made up to 30 June 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members
30 Apr 1999 AA Full accounts made up to 30 June 1998
24 Jan 1999 363s Return made up to 31/12/98; no change of members
13 May 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 30 June 1997
27 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1997 AA Full accounts made up to 30 June 1996