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LSVAF II EMU (NEWPORT) LIMITED

Company number 03772449

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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)
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 22
10 Apr 2012 MEM/ARTS Memorandum and Articles of Association
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 21
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 20
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 18
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 19
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 17
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Michael Clive Crooks on 13 May 2010
17 May 2010 CH01 Director's details changed for Mr Paul Dyson Healey on 13 May 2010
17 May 2010 CH03 Secretary's details changed for Mr Michael Clive Crooks on 13 May 2010
08 Jan 2010 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 13/05/09; full list of members
14 May 2009 288c Director's change of particulars / andrew fish / 13/05/2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 13/05/08; full list of members
05 Jun 2008 288c Director's change of particulars / paul swales / 17/11/2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 16
26 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12