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LEWIS DEBT SERVICES LIMITED

Company number SC237628

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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)
07 Dec 2011 TM01 Termination of appointment of James Drummond-Smith as a director
21 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Rowan House 70 Buchanan Street Glasgow EH7 4HH on 21 October 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr Jonathan Mark Briggs as a director
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sectoion 175 18/08/2009
17 Jul 2009 288a Director appointed robert david east
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 288b Appointment terminated director james corr
14 Jul 2009 288b Appointment terminated director mark collins
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 05/05/2009
11 May 2009 288a Director appointed james robert drummond-smith
14 Oct 2008 363a Return made up to 03/10/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 03/10/07; full list of members
17 Aug 2007 288c Director's particulars changed