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LANWAY TRADING LIMITED

Company number 03041538

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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 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Aug 2004 AA Accounts made up to 31 August 2003
11 May 2004 288b Director resigned
08 May 2004 363s Return made up to 04/04/04; full list of members
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed
01 Aug 2003 AA Accounts made up to 31 August 2002
10 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2002 225 Accounting reference date extended from 31/05/02 to 31/08/02
02 Jun 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
25 Apr 2002 363s Return made up to 04/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2002 AA Accounts for a small company made up to 30 April 2001
11 Apr 2001 363s Return made up to 04/04/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 30 April 2000
21 Apr 2000 363s Return made up to 04/04/00; full list of members
04 Dec 1999 AA Accounts for a small company made up to 30 April 1999
29 Apr 1999 363s Return made up to 04/04/99; full list of members
05 Aug 1998 AA Accounts for a small company made up to 30 April 1998
27 Apr 1998 363s Return made up to 04/04/98; no change of members
15 Oct 1997 AA Accounts for a small company made up to 30 April 1997
17 Apr 1997 363s Return made up to 04/04/97; no change of members
11 Sep 1996 AA Accounts for a small company made up to 30 April 1996
14 Apr 1996 363s Return made up to 04/04/96; full list of members
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1995 395 Particulars of mortgage/charge