LWY LIMITED

Company number 02075511

Date	Type	Description	View / Download
10 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
10 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
16 Apr 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	AUD	Auditor's resignation	(1 page)
20 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
12 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Dec 1997	288c	Secretary's particulars changed	(1 page)
22 Dec 1997	288c	Director's particulars changed	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1997	363a	Return made up to 31/12/96; no change of members	(6 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 9-10 rivington road whitehouse industrial estate runcorn cheshire WA7 3DT	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
16 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
16 Nov 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	Director resigned	(2 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(6 pages)