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LVA INTERNATIONAL LIMITED

Company number 03508362

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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)
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288a New director appointed
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Feb 2000 363s Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1999 363s Return made up to 11/02/99; full list of members
  • 363(287) ‐ Registered office changed on 19/03/99
06 May 1998 88(2)R Ad 17/02/98--------- £ si 98@1=98 £ ic 2/100
27 Apr 1998 288a New director appointed
20 Feb 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
20 Feb 1998 288a New secretary appointed
20 Feb 1998 287 Registered office changed on 20/02/98 from: college house finchley road london NW3 5ES
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288b Director resigned
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288b Director resigned
11 Feb 1998 NEWINC Incorporation