LANWAY LIMITED

Company number 04055658

Date	Type	Description	View / Download
21 Apr 2005	287	Registered office changed on 21/04/05 from: the guildings trimpley bewdley worcestershire DY12 1PG	(1 page)
24 Sep 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
22 Nov 2003	363s	Return made up to 18/08/03; full list of members	(6 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(10 pages)
12 Jul 2003	287	Registered office changed on 12/07/03 from: lanway house silver street brierley hill west midlands DY5 3QT	(1 page)
11 Sep 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
11 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
23 Aug 2001	363s	Return made up to 18/08/01; full list of members	(7 pages)
10 Oct 2000	CERTNM	Company name changed heslam LIMITED\certificate issued on 11/10/00	(2 pages)
10 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
10 Oct 2000	123	Nc inc already adjusted 06/09/00	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Sep 2000	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
25 Sep 2000	287	Registered office changed on 25/09/00 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	NEWINC	Incorporation	(12 pages)