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LWM10 LTD

Company number 05933022

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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)
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 100
10 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 30 April 2009
10 Oct 2009 AD01 Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS on 10 October 2009
22 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 12/09/07; full list of members
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 CERTNM Company name changed either way LIMITED\certificate issued on 30/10/06
13 Oct 2006 MEM/ARTS Memorandum and Articles of Association
13 Oct 2006 123 Nc inc already adjusted 18/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006 287 Registered office changed on 13/10/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed
12 Sep 2006 NEWINC Incorporation