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LEWIS VENTILATION & DUCTING LIMITED

Company number 02882756

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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)
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 SH03 Purchase of own shares.
23 Feb 2012 SH06 Cancellation of shares. Statement of capital on 23 February 2012
  • GBP 100
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 Aug 2010 SH06 Cancellation of shares. Statement of capital on 10 August 2010
  • GBP 128
10 Aug 2010 SH03 Purchase of own shares.
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Paul Lewis on 21 December 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment £160000 02/02/2009
16 Feb 2009 169 Gbp ic 200/156\02/02/09\gbp sr 44@1=44\
12 Feb 2009 288b Appointment terminated director and secretary peter kendrick
23 Jan 2009 363a Return made up to 21/12/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 21/12/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 21/12/06; full list of members
18 Jan 2007 190 Location of debenture register