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LW PROPERTIES SURREY LIMITED

Company number 03871387

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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)
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
17 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Paul Terrence Wilkins on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Diana Smart on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Serina Ann Drake on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Serina Drake on 1 October 2009
13 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
30 Sep 2009 CERTNM Company name changed london warehouse properties LIMITED\certificate issued on 30/09/09
05 Nov 2008 363a Return made up to 04/11/08; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Nov 2007 363s Return made up to 04/11/07; full list of members
07 Apr 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
05 Jan 2007 363s Return made up to 04/11/06; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 04/11/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 04/11/04; full list of members
19 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
06 Dec 2003 363s Return made up to 04/11/03; full list of members
02 Mar 2003 288b Director resigned