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LUVATA WELWYN GARDEN LTD

Company number 02636865

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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)
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
07 Sep 2007 363a Return made up to 12/08/07; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 12/08/06; full list of members
15 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 288b Director resigned
15 May 2006 288a New director appointed
08 May 2006 CERTNM Company name changed outokumpu copper nippert LIMITED\certificate issued on 08/05/06
22 Sep 2005 363a Return made up to 12/08/05; full list of members
22 Sep 2005 353 Location of register of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: bessemer road centrapark welwyn garden city hertfordshire AL7 1HT
18 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 AA Full accounts made up to 31 December 2004
02 Sep 2004 363s Return made up to 12/08/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 288c Director's particulars changed
23 Apr 2004 288b Director resigned
28 Feb 2004 288b Director resigned
28 Feb 2004 288b Secretary resigned
28 Feb 2004 288a New director appointed
09 Jan 2004 CERTNM Company name changed nippert LIMITED\certificate issued on 09/01/04
16 Sep 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 288a New secretary appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed