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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)
13 Jan 2006 395 Particulars of mortgage/charge
21 Oct 2005 AA Full accounts made up to 31 March 2005
28 Jul 2005 363a Return made up to 17/07/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 March 2004
20 Aug 2004 363s Return made up to 17/07/04; full list of members
14 Jan 2004 AA Full accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 17/07/03; full list of members
  • 363(287) ‐ Registered office changed on 31/07/03
04 Jul 2003 288b Director resigned
02 Jan 2003 288c Director's particulars changed
02 Sep 2002 AA Full accounts made up to 31 March 2002
06 Aug 2002 363s Return made up to 17/07/02; full list of members
03 Oct 2001 288c Director's particulars changed
26 Jul 2001 363s Return made up to 17/07/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 March 2001
12 Apr 2001 288b Director resigned
06 Sep 2000 AA Full accounts made up to 31 March 2000
23 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/00
03 Feb 2000 395 Particulars of mortgage/charge
13 Sep 1999 AA Full accounts made up to 31 March 1999
22 Jul 1999 363s Return made up to 17/07/99; no change of members
12 Apr 1999 88(2)R Ad 23/02/99--------- £ si 5@1=5 £ ic 18400/18405
31 Mar 1999 123 Nc inc already adjusted 23/02/99
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1999 AA Full accounts made up to 31 March 1998