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LAVASTORM ANALYTICS (UK) GROUP LIMITED

Company number 03734423

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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)
04 Aug 2005 CERTNM Company name changed ever 1169 LIMITED\certificate issued on 04/08/05
25 Jul 2005 288b Director resigned
22 Jul 2005 SA Statement of affairs
22 Jul 2005 88(2)R Ad 10/06/05--------- £ si 151850@.01=1518 £ ic 6014/7532
19 Jul 2005 288a New director appointed
01 Jul 2005 363s Return made up to 17/03/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 17/03/04; full list of members
27 Nov 2003 287 Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 363s Return made up to 17/03/03; full list of members
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
16 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
26 Jun 2002 395 Particulars of mortgage/charge
02 Jun 2002 AUD Auditor's resignation
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
08 Apr 2002 363s Return made up to 17/03/02; full list of members
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Jul 2001 288c Secretary's particulars changed
27 Apr 2001 363s Return made up to 17/03/01; full list of members
15 Feb 2001 SA Statement of affairs
15 Feb 2001 88(2)R Ad 08/11/00--------- £ si 71456@.01=714 £ ic 5299/6013
01 Feb 2001 AA Full group accounts made up to 31 December 1999
10 Jan 2001 287 Registered office changed on 10/01/01 from: grotto house grotto lane, over peover knutsford cheshire WA16 9HL