LUTHER LEWIS (DREFACH) LIMITED

Company number 01412947

Date	Type	Description	View / Download
19 Feb 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
25 Nov 2008	AA	Accounts for a medium company made up to 31 March 2008	(21 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(22 pages)
10 Jan 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
10 Jan 2008	288b	Director resigned	(1 page)
31 May 2007	363a	Return made up to 14/12/06; full list of members	(4 pages)
31 May 2007	288a	New director appointed	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: coach house nevern newport pembrokeshire SA42 0NB	(1 page)
31 May 2007	190	Location of debenture register	(1 page)
31 May 2007	353	Location of register of members	(1 page)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
17 Feb 2006	363a	Return made up to 14/12/05; full list of members	(4 pages)
01 Feb 2006	88(3)	Particulars of contract relating to shares	(3 pages)
01 Feb 2006	88(2)R	Ad 01/10/05--------- £ si 6000@1=6000 £ ic 40000/46000	(2 pages)
01 Feb 2006	123	Nc inc already adjusted 01/10/05	(2 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re div, share rights 01/10/05
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
04 Mar 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
01 Dec 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
14 Jan 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
23 Dec 2003	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 May 2003	363s	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 27/05/03	(8 pages)
17 Sep 2002	AA	Full accounts made up to 31 March 2002	(18 pages)

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