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LW FELTONS LIMITED

Company number 04548283

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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)
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
28 Mar 2006 169 £ sr 30@1 16/06/05
28 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2006 225 Accounting reference date shortened from 31/08/06 to 28/02/06
09 Mar 2006 363a Return made up to 30/09/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Author to buy from memb 15/06/05
10 Mar 2005 288c Director's particulars changed
10 Mar 2005 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Feb 2004 363s Return made up to 30/09/03; full list of members
26 Jan 2004 288b Director resigned
10 Nov 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
14 Feb 2003 122 Div 28/01/03
05 Feb 2003 88(2)R Ad 28/01/03--------- £ si 5@1=5 £ ic 75/80
09 Jan 2003 88(2)R Ad 01/11/02--------- £ si 74@1=74 £ ic 1/75
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New secretary appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed