Advanced company searchLink opens in new window

LEWIN HOLDINGS LIMITED

Company number 03191028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2008 288a Secretary appointed hgr secretaries LIMITED
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 26/04/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 26/04/06; full list of members
20 Mar 2006 CERTNM Company name changed michael J. lewin LIMITED\certificate issued on 20/03/06
05 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 26/04/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 26/04/04; full list of members
25 Mar 2004 287 Registered office changed on 25/03/04 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ
11 Feb 2004 287 Registered office changed on 11/02/04 from: 12-15 hanger green ealing london W5 3AY
19 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 May 2003 363s Return made up to 26/04/03; full list of members
08 Nov 2002 123 Nc inc already adjusted 31/01/01
08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2002 88(2)R Ad 31/01/01--------- £ si 98@1
08 Nov 2002 88(2)R Ad 31/01/01--------- £ si 100@1
08 Nov 2002 AA Accounts for a small company made up to 31 December 2001
09 May 2002 363s Return made up to 26/04/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Jun 2001 363a Return made up to 26/04/01; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 May 2000 363a Return made up to 26/04/00; no change of members