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D.G.LEWIS ESTATES LIMITED

Company number 00559121

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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)
15 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 147,075

Statement of capital on 2014-12-15
  • GBP 147,075
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 147,075
19 Sep 2013 MEM/ARTS Memorandum and Articles of Association
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of David Lewis as a director
04 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
15 Mar 2010 AP01 Appointment of Mrs Susan Jane Jones as a director
12 Mar 2010 AP01 Appointment of Mrs Rosemary Jean Franck-Steier as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mrs Jennifer Ann Bragg on 19 October 2009
04 Nov 2009 CH01 Director's details changed for David Gilbert Lewis on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Miss Mary Patricia Lewis on 26 October 2009
04 Nov 2009 CH03 Secretary's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009
14 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 Oct 2008 363a Return made up to 18/10/08; full list of members