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LEWIS & PEAT HOLDINGS LIMITED

Company number 03031572

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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)
04 Oct 2003 AA Accounts for a small company made up to 31 August 2002
20 Mar 2003 363s Return made up to 10/03/03; full list of members
17 Mar 2003 288c Director's particulars changed
25 Sep 2002 AA Accounts for a small company made up to 31 August 2001
19 Mar 2002 363s Return made up to 10/03/02; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 August 2000
02 Mar 2001 363s Return made up to 10/03/01; full list of members
05 May 2000 AA Full accounts made up to 31 August 1999
14 Mar 2000 363s Return made up to 10/03/00; full list of members
01 Oct 1999 AA Full accounts made up to 31 August 1998
13 Apr 1999 363s Return made up to 10/03/99; full list of members
20 Jan 1999 288a New director appointed
03 Dec 1998 123 Nc inc already adjusted 26/11/98
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1998 CERTNM Company name changed hindley & co. (Overseas) LIMITED\certificate issued on 24/11/98
09 Sep 1998 AUD Auditor's resignation
02 Jul 1998 AA Full accounts made up to 31 August 1997
16 Mar 1998 363s Return made up to 10/03/98; no change of members
12 Mar 1997 363s Return made up to 10/03/97; no change of members
03 Mar 1997 AA Full accounts made up to 31 August 1996
29 Apr 1996 225 Accounting reference date extended from 30/04/96 to 31/08/96
16 Apr 1996 363s Return made up to 10/03/96; full list of members
30 Nov 1995 CERTNM Company name changed lewis & peat (1995) LIMITED\certificate issued on 01/12/95
09 Nov 1995 288 New director appointed
03 Oct 1995 288 Secretary resigned;new secretary appointed