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LEWISHAM DEVELOPMENTS LIMITED

Company number 02799127

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2014 MR01 Registration of charge 027991270007, created on 22 September 2014
15 Aug 2014 TM01 Termination of appointment of Colin Dunn as a director on 9 May 2014
19 Jun 2014 MR01 Registration of charge 027991270006
20 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 MR01 Registration of charge 027991270005
29 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 400,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from C/O John Pye & Co, Emmanuel Court, Reddicroft Sutton Coldfield West Midlands B73 6AZ on 23 May 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Colin Dunn on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Stephen Wayne Dunn on 15 March 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008