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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)
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
11 Apr 2003 AA Full accounts made up to 31 December 2002
21 Mar 2003 287 Registered office changed on 21/03/03 from: unit 21 cranbourne road cranbourne industrial estate potters bar herts EN6 3JN
20 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 CERTNM Company name changed nippert-dawson LIMITED\certificate issued on 17/12/02
29 Aug 2002 363s Return made up to 12/08/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 288b Director resigned
18 Oct 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 363s Return made up to 12/08/01; full list of members
05 Sep 2000 363s Return made up to 12/08/00; full list of members
05 Sep 2000 122 £ ic 235000/59925 20/07/00 £ sr 175075@1=175075
13 Jul 2000 AA Full accounts made up to 31 December 1999
24 Aug 1999 363s Return made up to 12/08/99; no change of members
22 Mar 1999 AA Full accounts made up to 31 December 1998
28 Aug 1998 363s Return made up to 12/08/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Apr 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 288a New director appointed
24 Sep 1997 363s Return made up to 12/08/97; no change of members
13 Mar 1997 AA Full accounts made up to 31 December 1996
23 Aug 1996 363s Return made up to 12/08/96; no change of members
15 Mar 1996 AA Full accounts made up to 31 December 1995
12 Oct 1995 363s Return made up to 12/08/95; full list of members
26 Sep 1995 288 Director resigned;new director appointed