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A.W.LUMB & CO.LIMITED

Company number 00799448

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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)
01 Dec 2008 363a Return made up to 17/11/08; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from dewsbury depot mill street east dewsbury west yorks WF12 9BD
01 Dec 2008 190 Location of debenture register
01 Dec 2008 353 Location of register of members
10 Oct 2008 AUD Auditor's resignation
08 Jul 2008 287 Registered office changed on 08/07/2008 from sunnydale mills intake lane ossett yorks WF5 0RR
28 Jan 2008 AA Full accounts made up to 30 June 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
25 Jan 2007 288c Director's particulars changed
06 Dec 2006 AA Full accounts made up to 30 June 2006
27 Nov 2006 363a Return made up to 17/11/06; full list of members
18 Nov 2005 AA Full accounts made up to 30 June 2005
17 Nov 2005 363a Return made up to 17/11/05; full list of members
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 363s Return made up to 20/11/04; full list of members
09 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
17 Dec 2003 363s Return made up to 20/11/03; full list of members
22 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
08 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
05 Dec 2002 363s Return made up to 20/11/02; full list of members
11 Sep 2002 288b Director resigned
09 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2002 288a New director appointed
06 Jul 2002 288b Secretary resigned;director resigned