CREIGHTON-WARD LUXURY CARS LTD

Company number 04541880

Date	Type	Description	View / Download
30 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
30 Jul 2014	CERTNM	Company name changed lpkf laser systems LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29	(3 pages)
26 Nov 2013	AD01	Registered office address changed from Pyramid House Easthampstead Road Bracknell Berkshire RG12 1NS United Kingdom on 26 November 2013	(1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(3 pages)
11 Jun 2013	CH01	Director's details changed for Mr Brendan Francis Carne on 11 June 2013	(2 pages)
11 Jun 2013	CH03	Secretary's details changed for Tina Marie Baker on 11 June 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AD01	Registered office address changed from Meadows London Road Coppid Beech Lane Wokingham Berkshire RG40 1PD United Kingdom on 6 October 2010	(1 page)
09 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
12 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 29 February 2008	(12 pages)
26 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from c/o michael a corley & co 200 dukes ride crowthorne berkshire RG45 6DS	(1 page)
19 Oct 2007	AA	Total exemption full accounts made up to 28 February 2007	(11 pages)
09 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
08 Jan 2007	363a	Return made up to 23/09/06; full list of members	(2 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 28 February 2006	(11 pages)
28 Nov 2005	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
23 Sep 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)

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