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THE LEWIS GROUP LIMITED

Company number SC127043

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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)
24 Jun 2011 AP01 Appointment of Mr Neil Stewart Robins as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr Jonathan Mark Briggs as a director
06 Apr 2011 TM01 Termination of appointment of Paul Felton-Smith as a director
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 15/02/2011
14 Feb 2011 TM01 Termination of appointment of Elisabeth Kendray as a director
16 Dec 2010 TM01 Termination of appointment of Roger Lucas as a director
10 Nov 2010 TM01 Termination of appointment of Michael Farey as a director
05 Oct 2010 AP01 Appointment of Mrs Margaret Anne Young as a director
24 Sep 2010 AP01 Appointment of Mr Paul Jonathan Felton-Smith as a director
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of James Drummond-Smith as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Gerard Daly as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/05/2010
14 May 2010 AP01 Appointment of Mr Michael Craig Farey as a director
16 Mar 2010 AA Full accounts made up to 31 December 2008
17 Dec 2009 AUD Auditor's resignation
14 Dec 2009 AUD Auditor's resignation
10 Nov 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Ms Elisabeth Kendray on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Doctor Roger William Lucas on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr David Michael Berry on 1 October 2009