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LEWIS & HICKEY LIMITED

Company number 02007297

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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)
12 Jul 2010 CH01 Director's details changed for Michael Frank Jauncey on 17 June 2010
10 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Michael John Gallagher on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Keith William Arnold on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Timothy Hall on 1 October 2009
05 Mar 2010 CH01 Director's details changed for John Francis Meade on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Colin Nicol on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Theodor Pywowarczuk on 1 October 2009
02 Feb 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 CH03 Secretary's details changed for Peter Samuel Daines on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Peter Samuel Daines on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Michael Frank Jauncey on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Michael Frank Jauncey on 13 November 2009
13 Jan 2010 CH01 Director's details changed for Paul Miele on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Colin Stewart Wilkinson on 1 October 2009
15 May 2009 AA Full accounts made up to 31 March 2008
30 Mar 2009 363a Return made up to 31/12/08; full list of members
25 Mar 2009 288b Appointment terminated director roger goold
01 Aug 2008 AA Full accounts made up to 31 March 2007
04 Mar 2008 363a Return made up to 31/12/07; full list of members
11 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2007 169 £ ic 56300/49200 23/01/07 £ sr 7100@1=7100
31 Oct 2007 288b Director resigned
20 Aug 2007 363a Return made up to 31/12/06; full list of members
03 Jun 2007 288b Director resigned