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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)
07 Aug 2009 363a Return made up to 17/07/09; full list of members
07 Aug 2009 288b Appointment terminated director patrick walsh
07 Aug 2009 288b Appointment terminated director ronald treasurer
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised agreement 28/07/2009
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised agreement 28/07/2009
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation agreement 28/07/2009
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 14
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
05 Jan 2009 288a Director appointed mr patrick vaughan walsh
05 Jan 2009 288a Director appointed mr ronald robert treasurer
22 Dec 2008 MISC ML28 to remove 2 forms 169 as per court order
22 Dec 2008 MISC Court order to remove 2 forms 169
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
15 Aug 2008 363a Return made up to 17/07/08; full list of members
05 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288b Appointment terminated director patrick walsh
31 Mar 2008 288b Appointment terminated director ronald treasurer
05 Feb 2008 395 Particulars of mortgage/charge
18 Dec 2007 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 363a Return made up to 17/07/07; full list of members
25 Jul 2007 288a New director appointed
11 Jan 2007 AA Full accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 17/07/06; full list of members