All Official Legal documents for LZW LIMITED

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Filed on: 02 May 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FORBES WEIR / 02/05/2012 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 May 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DANIEL MAURICE ZEFFERTT / 02/05/2012 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2011
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Form: AR01 - Annual Return of company information (not accounts)
12/09/11 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Dec 2011
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Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Dec 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/04/2011 TO 31/07/2011 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2011
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Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ZEFFERTT / 01/09/2010 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2010
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Form: AR01 - Annual Return of company information (not accounts)
12/09/10 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Mar 2010
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Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Dec 2009
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Form: AR01 - Annual Return of company information (not accounts)
12/09/09 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 2009
Form: 225 -
PREVEXT FROM 31/10/2008 TO 30/04/2009 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Sep 2008
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Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2008
Form: 363s -
RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Sep 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2006
Form: 363s -
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Sep 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Feb 2006
Form: 363s -
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2006
Form: 363s -
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Sep 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2005
Form: 363s -
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 May 2004
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 May 2004
Form: 363s -
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2004
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Form: GAZ1 - First notification of strike-off action in London Gazette (Section 652)
FIRST GAZETTE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2003
Form: 225 -
ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2003
Form: 225 -
ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2003
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
G OFFICE CHANGED 17/01/03
C/O LANDAU ZEFFERTT DRESDEN
7 DACRE STREET, BROADWAY
WESTMINSTER
LONDON SW1H 0DJ - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Jan 2003
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Jan 2003
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2002
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2002
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2002
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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