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LEWIS R. CARNAN LIMITED

Company number 01315274

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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)
02 Jun 2004 AA Accounts made up to 31 December 2003
06 May 2004 363a Return made up to 25/01/04; full list of members
27 Jul 2003 AA Accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 25/01/03; full list of members
31 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jan 2003 288c Director's particulars changed
08 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 25/01/02; full list of members
03 Aug 2001 AA Accounts made up to 31 December 2000
22 Mar 2001 288a New director appointed
14 Feb 2001 363s Return made up to 25/01/01; full list of members
13 Oct 2000 288b Director resigned
24 Aug 2000 AA Accounts made up to 31 December 1999
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
08 Feb 2000 363a Return made up to 25/01/00; full list of members
17 Jan 2000 AA Accounts made up to 31 December 1998
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
23 Jun 1999 AUD Auditor's resignation
06 Feb 1999 363a Return made up to 25/01/99; full list of members
29 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution