Advanced company searchLink opens in new window

LYTCHGATE LIMITED

Company number 00514014

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2001 AA Full accounts made up to 28 February 2001
08 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 AA Full accounts made up to 29 February 2000
28 Jun 2000 287 Registered office changed on 28/06/00 from: 218 blackfen road sidcup kent DA15 8PT
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 AA Full accounts made up to 28 February 1999
17 Sep 1999 363s Return made up to 03/08/99; full list of members
03 Aug 1999 CERTNM Company name changed P.W.motors LIMITED\certificate issued on 04/08/99
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1999 288a New secretary appointed;new director appointed
25 Apr 1999 288b Secretary resigned;director resigned
07 Aug 1998 363s Return made up to 03/08/98; full list of members
26 May 1998 AA Full accounts made up to 28 February 1998
15 Aug 1997 363s Return made up to 03/08/97; full list of members
27 Jun 1997 AA Full accounts made up to 28 February 1997
13 Aug 1996 AA Full accounts made up to 29 February 1996
11 Aug 1996 363s Return made up to 03/08/96; full list of members
18 Sep 1995 363s Return made up to 03/08/95; full list of members
30 Jun 1995 AA Accounts for a small company made up to 28 February 1995
24 Aug 1994 363s Return made up to 03/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 03/08/94; full list of members
03 Aug 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
25 Aug 1993 363s Return made up to 03/08/93; 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 03/08/93; full list of members
05 Jun 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
07 Dec 1992 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992