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LEWANDOWSKI ARCHITECTS LIMITED

Company number 03511087

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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)
03 Jan 2001 AA Full accounts made up to 29 February 2000
12 Jun 2000 363s Return made up to 16/02/00; full list of members
21 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
26 May 1999 395 Particulars of mortgage/charge
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 CERTNM Company name changed wlh projects LIMITED\certificate issued on 19/05/99
13 May 1999 288a New secretary appointed
13 May 1999 288b Director resigned
13 May 1999 288b Secretary resigned;director resigned
17 Mar 1999 363s Return made up to 16/02/99; full list of members
  • 363(287) ‐ Registered office changed on 17/03/99
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New secretary appointed;new director appointed
01 Jun 1998 288b Secretary resigned
01 Jun 1998 288b Director resigned
01 Jun 1998 88(2)R Ad 27/04/98--------- £ si 89@1=89 £ ic 2/91
23 Apr 1998 CERTNM Company name changed centaurea LIMITED\certificate issued on 24/04/98
20 Feb 1998 88(2)R Ad 18/02/98--------- £ si 1@1=1 £ ic 1/2
16 Feb 1998 NEWINC Incorporation