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LEWIN PEPLOW LIMITED

Company number 01144619

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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)
09 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Nov 1995 288 New secretary appointed;director resigned
13 Nov 1995 288 New director appointed
09 Nov 1995 288 Secretary resigned;director resigned;new director appointed
09 Nov 1995 AA Accounts made up to 31 March 1995
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES
07 Jul 1995 288 Director resigned
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
31 Jan 1995 363s Return made up to 21/01/95; no change of members
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Request DocumentReturn made up to 21/01/95; no change of members
31 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1995 363(353) Location of register of members address changed
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09 Jan 1995 AA Accounts made up to 31 March 1994
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25 Mar 1994 288 Director's particulars changed
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15 Mar 1994 288 Director resigned
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10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Feb 1994 363x Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Mar 1993 287 Registered office changed on 09/03/93 from: vantage house MERID1AN office park osborn way hook basingstoke hamps BG27 9HX
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Request DocumentRegistered office changed on 09/03/93 from: vantage house MERID1AN office park osborn way hook basingstoke hamps BG27 9HX
23 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
21 Feb 1993 363b Return made up to 21/01/93; full list of members
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Request DocumentReturn made up to 21/01/93; full list of members
14 Dec 1992 AUD Auditor's resignation
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14 Dec 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1992 287 Registered office changed on 14/12/92 from: 10 st lawrence green crediton devon EX17 3LH
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Request DocumentRegistered office changed on 14/12/92 from: 10 st lawrence green crediton devon EX17 3LH