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LVW GROUP LIMITED

Company number 00456630

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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)
15 Aug 2012 SH03 Purchase of own shares.
22 Sep 2011 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
28 Mar 2011 SH03 Purchase of own shares.
06 Jan 2011 CERTNM Company name changed lvw senar LTD.\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2010-12-06
16 Dec 2010 AA Full accounts made up to 31 March 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-06
13 Dec 2010 CONNOT Change of name notice
05 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
05 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
05 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 14
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Aug 2010 SH10 Particulars of variation of rights attached to shares
18 Aug 2010 SH08 Change of share class name or designation
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Mr Daniel Maclean Walsh as a director
09 Apr 2010 SH03 Purchase of own shares.
17 Jan 2010 AA Full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mrs Katharine Elizabeth Johnson on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Peter Maclean Walsh on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sandra Walsh on 1 October 2009
26 Aug 2009 169 Gbp ic 15778/15775\28/07/09\gbp sr 3@1=3\
26 Aug 2009 169 Gbp ic 18400/15778\28/07/09\gbp sr 2622@1=2622\