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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)
28 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 AA Accounts for a medium company made up to 28 February 1994
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Request DocumentAccounts for a medium company made up to 28 February 1994
11 Aug 1994 363s Return made up to 13/08/94; no change of members
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Request DocumentReturn made up to 13/08/94; no change of members
29 Aug 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
29 Aug 1993 363s Return made up to 13/08/93; full list of members
  • 363(287) ‐ Registered office changed on 29/08/93
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Request DocumentReturn made up to 13/08/93; full list of members
22 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
03 Sep 1992 363s Return made up to 13/08/92; no change of members
  • 363(287) ‐ Registered office changed on 03/09/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/08/92; no change of members
13 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
22 Aug 1991 363b Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members
22 Aug 1991 363(287) Registered office changed on 22/08/91
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Request DocumentRegistered office changed on 22/08/91
21 Aug 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
21 Aug 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
16 Jul 1990 169 £ ic 85503/73008 22/06/90 £ sr 12495@1=12495
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Request Document£ ic 85503/73008 22/06/90 £ sr 12495@1=12495
21 May 1990 169 £ ic 111000/85503 19/03/90 £ sr 25497@1=25497
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Request Document£ ic 111000/85503 19/03/90 £ sr 25497@1=25497
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Dec 1989 AA Accounts for a medium company made up to 28 February 1989
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Request DocumentAccounts for a medium company made up to 28 February 1989
04 Sep 1989 363 Return made up to 15/08/89; no change of members
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Request DocumentReturn made up to 15/08/89; no change of members
10 Jan 1989 AA Accounts for a medium company made up to 29 February 1988
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Request DocumentAccounts for a medium company made up to 29 February 1988
22 Sep 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
07 Oct 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
07 Oct 1987 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
13 Sep 1986 363 Return made up to 13/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/86; full list of members