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LEWIS COMMUNICATIONS (HOLDINGS) LIMITED

Company number 02850179

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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)
17 Dec 2009 TM01 Termination of appointment of Paul Charles as a director
11 Dec 2009 AD01 Registered office address changed from Millbank Tower London SW1P 4RS on 11 December 2009
04 Sep 2009 363a Return made up to 23/08/09; full list of members
24 Apr 2009 AA Group of companies' accounts made up to 31 July 2008
15 Sep 2008 363a Return made up to 23/08/08; full list of members
22 Apr 2008 122 Conso
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated 08/04/2008
18 Apr 2008 AA Group of companies' accounts made up to 31 July 2007
16 Apr 2008 288a Director appointed mr eric kenelm ford
14 Feb 2008 395 Particulars of mortgage/charge
06 Sep 2007 288c Director's particulars changed
05 Sep 2007 363a Return made up to 23/08/07; full list of members
08 Aug 2007 88(3) Particulars of contract relating to shares
08 Aug 2007 88(2)R Ad 29/03/07--------- £ si 80750@1=80750 £ ic 4250/85000
08 Aug 2007 122 Conso 29/03/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 29/03/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cons shars 29/03/07
12 Jul 2007 169 £ sr 75000@.05 07/12/01
12 Jul 2007 169 £ sr 7500@.05 17/01/03
07 Jun 2007 288c Secretary's particulars changed
16 May 2007 AA Group of companies' accounts made up to 31 July 2006
20 Sep 2006 AA Group of companies' accounts made up to 31 July 2005
19 Sep 2006 363a Return made up to 23/08/06; full list of members
23 May 2006 244 Delivery ext'd 3 mth 31/07/05
19 Apr 2006 288a New director appointed