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LEWIS & CLIFFORD TRADING & CONSULTING LIMITED

Company number 05851186

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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)
20 Jun 2008 363a Return made up to 19/06/08; full list of members
07 Apr 2008 288a Director appointed stephen joseph boyle
07 Apr 2008 288b Appointment terminated director accomplish corporate services LIMITED
28 Mar 2008 CERTNM Company name changed luckwell investments LIMITED\certificate issued on 01/04/08
22 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 19/06/07; full list of members
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned
13 Jun 2007 287 Registered office changed on 13/06/07 from: 20-22 bedford row, london, WC1R 4JS
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288a New director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: 1 mitchell lane, bristol, BS1 6BU
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288a New director appointed
19 Jun 2006 NEWINC Incorporation