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LEWIS'S MILK SUPPLIES LIMITED

Company number 00573114

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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 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 123 £ nc 100/200 09/12/04
27 Oct 2004 288a New director appointed
02 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 19/12/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Dec 2002 363s Return made up to 19/12/02; full list of members
22 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
15 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Return made up to 31/12/99; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 287 Registered office changed on 15/09/99 from: c/o hansen white chartered certified accountant high street ongar essex CM5 9AA
26 Jul 1999 287 Registered office changed on 26/07/99 from: 475 hackney road london E2 9ED
15 Apr 1999 287 Registered office changed on 15/04/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
07 Jan 1999 363a Return made up to 31/12/98; full list of members
07 Jan 1999 287 Registered office changed on 07/01/99 from: lynwood house 24/32 kilburn high street london NW6 5TG
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Jan 1998 363a Return made up to 31/12/97; full list of members