LEVOLUX A.T. LIMITED

Company number 02678660

Date	Type	Description	View / Download
05 Feb 2009	288a	Director appointed scott charles johnson	(1 page)
06 Jan 2009	363a	Return made up to 17/01/08; full list of members	(7 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Feb 2008	225	Accounting reference date extended from 30/04/08 to 30/06/08	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
12 Nov 2007	AUD	Auditor's resignation	(1 page)
31 Aug 2007	AA	Accounts for a medium company made up to 30 April 2007	(18 pages)
29 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	AA	Accounts for a medium company made up to 30 April 2006	(18 pages)
09 Feb 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
22 Feb 2006	AA	Accounts for a medium company made up to 30 April 2005	(18 pages)
30 Jan 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
22 Feb 2005	AA	Accounts for a medium company made up to 30 April 2004	(18 pages)
15 Feb 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)