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LECWAY SERVICES LIMITED

Company number 06415727

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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)
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Dec 2010 TM01 Termination of appointment of Liam Betts as a director
08 Dec 2010 TM01 Termination of appointment of Robert Betts as a director
19 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Dec 2008 363a Return made up to 01/11/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 13 barrow close sweet briar road industrial est norwich norfolk NR3 2AT
26 Jun 2008 122 Nc dec already adjusted 20/06/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2007 287 Registered office changed on 02/12/07 from: 20 central avenue st andrews business park thorpe st andrew, norwich norfolk NR7 0HR
02 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 30/09/08
02 Dec 2007 88(2)R Ad 27/11/07--------- £ si 99@1=99 £ ic 1/100
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 20 central avenue st andrews business park thorpe st andrew, norwich norfolk NR13 5BT
01 Nov 2007 NEWINC Incorporation