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LEWIS PIES LIMITED

Company number 04477394

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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)
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2004 AA Full accounts made up to 31 July 2003
12 Mar 2004 288b Director resigned
10 Jul 2003 363s Return made up to 04/07/03; full list of members
17 Apr 2003 88(2)R Ad 01/08/02--------- £ si 3@1=3 £ ic 3/6
17 Apr 2003 88(2)R Ad 01/08/02--------- £ si 1@1=1 £ ic 2/3
17 Apr 2003 123 Nc inc already adjusted 01/08/02
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 395 Particulars of mortgage/charge
29 Aug 2002 287 Registered office changed on 29/08/02 from: lewis pies LIMITED unit 5 abergelli road fforestfach industrial estate fforestfach swansea SA5 4DY
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 287 Registered office changed on 17/07/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
04 Jul 2002 NEWINC Incorporation