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LEWMAX PROGRAMMING LIMITED

Company number 02954871

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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)
25 Oct 2007 288b Secretary resigned;director resigned
13 Sep 2007 363s Return made up to 02/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 66 wigmore street london W1U 2SB
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New secretary appointed;new director appointed
18 Dec 2006 225 Accounting reference date extended from 28/02/07 to 31/08/07
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Secretary resigned
17 Nov 2006 287 Registered office changed on 17/11/06 from: unit 1 victoria mills fowke street rothley leicester leicestershire LE7 7PJ
17 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 28/02/07
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
11 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
01 Sep 2006 363s Return made up to 02/08/06; full list of members
28 Jul 2006 287 Registered office changed on 28/07/06 from: 1 fowke street rothley leicester leicestershire LE7 7PJ
23 May 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Sep 2005 363s Return made up to 02/08/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 02/08/04; full list of members