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LVD(UK) LIMITED

Company number 01608880

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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)
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Sep 2006 363s Return made up to 29/08/06; full list of members
27 Jul 2006 288b Director resigned
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
06 Apr 2006 AA Accounts for a small company made up to 31 December 2005
08 Sep 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/05
18 Jul 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
21 Jan 2005 CERTNM Company name changed lvd uk & ireland LIMITED\certificate issued on 21/01/05
13 Dec 2004 288b Director resigned
16 Nov 2004 287 Registered office changed on 16/11/04 from: unit r, thames industrial estate, marlow, bucks. SL7 1TB
22 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 288b Secretary resigned;director resigned
27 Jan 2004 288a New secretary appointed;new director appointed
29 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
10 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 CERTNM Company name changed lvd (uk) LIMITED\certificate issued on 21/11/02
20 Sep 2002 363s Return made up to 29/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
19 Dec 2001 123 Nc inc already adjusted 01/09/00
19 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital