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LZW LIMITED

Company number 04533691

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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)
25 Jan 2008 363s Return made up to 12/09/07; no change of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363s Return made up to 12/09/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Feb 2006 363s Return made up to 12/09/05; full list of members; amend
16 Jan 2006 363s Return made up to 12/09/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Mar 2005 363s Return made up to 12/09/04; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
25 May 2004 DISS40 Compulsory strike-off action has been discontinued
20 May 2004 363s Return made up to 12/09/03; full list of members
20 Apr 2004 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2003 225 Accounting reference date extended from 30/04/03 to 31/10/03
26 Sep 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
17 Jan 2003 287 Registered office changed on 17/01/03 from: c/o landau zeffertt dresden 7 dacre street, broadway westminster london SW1H 0DJ
06 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 395 Particulars of mortgage/charge
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned