LEWIS DANIEL LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 STRUCK OFF AND DISSOLVED

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13/10/0913 October 2009 FIRST GAZETTE

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04/04/094 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/02/093 February 2009 FIRST GAZETTE

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/01/089 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 COMPANY NAME CHANGED PROFILE BEACONSFIELD LIMITED CERTIFICATE ISSUED ON 28/07/04

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29/12/0329 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 ELTA HOUSE, BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY RESIGNED

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18/12/0118 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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