LANWAY TRADING LIMITED



Company Documents

DateDescription
07/04/157 April 2015Annual return made up to 4 April 2015 with full list of shareholders

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02/04/152 April 2015REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
UNIT 2A HENDON VALE INDUSTRIAL PARK
VALE PARK WAY CRUMPSALL
MANCHESTER
M8 0AD

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30/04/1430 April 2014Annual accounts small company total exemption made up to 30 April 2014

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10/04/1410 April 2014Annual return made up to 4 April 2014 with full list of shareholders

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22/05/1322 May 2013Annual return made up to 4 April 2013 with full list of shareholders

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20/05/1320 May 2013REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
UNIT 4 HENDHAM VALE INDUSTRIAL PARK VALE PARK
CRUMPSALL
MANCHESTER
M8 0AD

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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30/01/1330 January 2013APPOINTMENT TERMINATED, SECRETARY KAREN ROTHWELL

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17/12/1217 December 2012REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNIT 2A HENDON VALE INDUSTRIAL PARK VALE PARK WAY CRUMPSALL MANCHESTER M8 0AD

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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05/04/125 April 2012Annual return made up to 4 April 2012 with full list of shareholders

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06/05/116 May 2011Annual return made up to 4 April 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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11/05/1011 May 2010APPOINTMENT TERMINATED, DIRECTOR STELLA DUNNE

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11/05/1011 May 2010APPOINTMENT TERMINATED, SECRETARY STELLA DUNNE

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10/05/1010 May 2010DIRECTOR APPOINTED STELLA LOUISE DUNNE

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10/05/1010 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010Annual return made up to 4 April 2010 with full list of shareholders

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09/06/099 June 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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08/06/098 June 2009DIRECTOR'S PARTICULARS MEIR SHUSHAN

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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06/06/086 June 2008RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/09/078 September 2007ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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09/05/079 May 2007RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007REGISTERED OFFICE CHANGED ON 29/04/07 FROM: WARENTS AND COMPANY 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 5P7

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05/02/075 February 2007NEW SECRETARY APPOINTED

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05/02/075 February 2007ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/075 February 2007VARYING SHARE RIGHTS AND NAMES

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/04/0613 April 2006RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/04/0512 April 2005RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/05/0411 May 2004DIRECTOR RESIGNED

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08/05/048 May 2004RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004NEW SECRETARY APPOINTED

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21/04/0421 April 2004SECRETARY RESIGNED

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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10/04/0310 April 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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09/07/029 July 2002ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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02/06/022 June 2002ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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25/04/0225 April 2002RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/04/0111 April 2001RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/04/0021 April 2000RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/04/9929 April 1999RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/04/9827 April 1998RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/04/9717 April 1997RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/04/9614 April 1996RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995ADOPT MEM AND ARTS 24/08/95

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07/07/957 July 1995PARTICULARS OF MORTGAGE/CHARGE

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07/06/957 June 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9512 May 1995REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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12/05/9512 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9512 May 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/954 April 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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