- Company Overview for LEWIN PEPLOW LIMITED (01144619)
- Filing history for LEWIN PEPLOW LIMITED (01144619)
- People for LEWIN PEPLOW LIMITED (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) |
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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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Request DocumentLocation of register of members address changed |
09 Jan 1995 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
25 Mar 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentAuditor's resignation |
14 Dec 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |