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LEWIN PEPLOW (BROOKSIDE) LIMITED

Company number 01896308

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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 Nov 1995 AA Accounts made up to 31 March 1995
09 Nov 1995 288 Secretary resigned;director resigned;new director appointed
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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31 Jan 1995 363(288) Director's particulars changed
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31 Jan 1995 363(287) Registered office changed on 31/01/95
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Request DocumentRegistered office changed on 31/01/95
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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Request DocumentAccounts made up to 31 March 1994
25 Mar 1994 288 Director's particulars changed
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14 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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19 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
03 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1994 287 Registered office changed on 03/02/94 from: 76 south park lincoln LN5 8ES
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Request DocumentRegistered office changed on 03/02/94 from: 76 south park lincoln LN5 8ES
03 Feb 1994 288 New director appointed
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03 Feb 1994 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
09 Mar 1993 287 Registered office changed on 09/03/93 from: vantage house,meridian office pk osborn way,hook basingstoke hampshire BG27 9HX
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Request DocumentRegistered office changed on 09/03/93 from: vantage house,meridian office pk osborn way,hook basingstoke hampshire BG27 9HX
24 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
22 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
22 Feb 1993 363(287) Registered office changed on 22/02/93
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Request DocumentRegistered office changed on 22/02/93
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed