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LYWOOD CONSULTING LIMITED

Company number 04616747

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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)
29 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Warwick John Lywood on 13 December 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Dec 2008 363a Return made up to 13/12/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 13/12/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363a Return made up to 13/12/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 363a Return made up to 13/12/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 363s Return made up to 13/12/04; full list of members
20 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
06 Jan 2004 363s Return made up to 13/12/03; full list of members
02 Mar 2003 88(2)R Ad 05/01/03-27/01/03 £ si 99@1=99 £ ic 1/100
10 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
13 Dec 2002 NEWINC Incorporation