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LRW LIMITED

Company number 05655641

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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 Apr 2012 AP01 Appointment of Mr Neil Rixon as a director
04 Apr 2012 TM01 Termination of appointment of Russell Capel as a director
24 Jan 2012 AD01 Registered office address changed from Unit 9B Houndsmill Industrial Estate Telford Road Basingstoke Hampshire RG21 6YU England on 24 January 2012
24 Jan 2012 AD01 Registered office address changed from 21 Charlbury Road Shrivenham Swindon SN6 8EQ on 24 January 2012
06 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Russell Adrian Capel as a director
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 AD01 Registered office address changed from Unit 44 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF England on 25 November 2011
25 Nov 2011 AP01 Appointment of Roger Hughes as a director
25 Nov 2011 TM02 Termination of appointment of Heather Westgate as a secretary
25 Nov 2011 TM01 Termination of appointment of Paul Woodward as a director
17 Nov 2011 88(2) Capitals not rolled up
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Paul David Woodward on 1 November 2009
30 Mar 2010 AD01 Registered office address changed from 18 Poppy Walk Goffs Oak Waltham Cross Herts EN7 6TJ Uk on 30 March 2010
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Nov 2009 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2009 363a Return made up to 15/12/08; full list of members
13 Mar 2009 288c Secretary's change of particulars / heather westgate / 15/12/2008