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L.H.W. PROPERTIES LTD

Company number 00473678

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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)
02 Jun 2011 AD01 Registered office address changed from Haydn House, 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 2 June 2011
06 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Nov 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Michael Andrew Woodhouse on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Richard Vernon Woodhouse on 1 October 2009
27 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Jan 2010 AUD Auditor's resignation
10 Dec 2009 AUD Auditor's resignation
10 Dec 2009 AUD Auditor's resignation
24 Aug 2009 363a Return made up to 10/08/09; full list of members
05 Jun 2009 AA Accounts for a small company made up to 28 February 2009
29 Aug 2008 363a Return made up to 10/08/08; full list of members
13 Aug 2008 AA Accounts for a small company made up to 29 February 2008
22 Jan 2008 287 Registered office changed on 22/01/08 from: 19 pelham road sherwood rise nottingham NG5 1AP
13 Sep 2007 363a Return made up to 10/08/07; full list of members
01 Aug 2007 AA Accounts for a small company made up to 28 February 2007
13 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2007 169 £ ic 73008/62008 29/11/06 £ sr 11000@1=11000
06 Nov 2006 AA Accounts for a small company made up to 28 February 2006
18 Aug 2006 363a Return made up to 10/08/06; full list of members
18 Aug 2006 287 Registered office changed on 18/08/06 from: 19 pelham road nottingham NG5 1AP
17 Feb 2006 CERTNM Company name changed L.H.W. engineering LTD\certificate issued on 17/02/06
07 Feb 2006 287 Registered office changed on 07/02/06 from: iremonger road london road nottinghamshire NG2 3HX
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 363a Return made up to 10/08/05; full list of members