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LEWMAR EUROPE LIMITED

Company number 00960932

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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)
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
20 Sep 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
23 May 2002 363a Return made up to 01/05/02; full list of members
17 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
26 Oct 2001 363s Return made up to 05/10/01; full list of members
05 Sep 2001 288b Director resigned
08 Nov 2000 288c Director's particulars changed
20 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director resigned
10 Aug 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 01/05/00; full list of members
12 Apr 2000 288a New director appointed
13 Jan 2000 CERTNM Company name changed lewmar LIMITED\certificate issued on 14/01/00
12 Jan 2000 288b Director resigned
25 Oct 1999 363s Return made up to 05/10/99; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 403a Declaration of satisfaction of mortgage/charge
18 Jun 1999 AUD Auditor's resignation
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New secretary appointed;new director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288b Director resigned