LORENTZEN & WETTRE LIMITED

Company number 03441768

Date	Type	Description	View / Download
28 Nov 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
13 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: st james house 13 kensington square london W8 5HD	(1 page)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
29 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Oct 2005	363a	Return made up to 29/09/05; full list of members	(2 pages)
19 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 2005	363a	Return made up to 29/09/04; full list of members	(3 pages)
26 Nov 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2004	288a	New secretary appointed	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 162-166 upper new walk leicester leicestershire LE1 7QA	(1 page)
14 May 2004	AA		(8 pages)
18 Sep 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
28 Apr 2003	AA		(8 pages)
15 Nov 2002	288a	New director appointed	(2 pages)