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L. A. HUSBANDS LIMITED

Company number 00766461

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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)
03 Feb 2005 AA Accounts for a small company made up to 30 September 2004
26 Jan 2005 123 Nc inc already adjusted 10/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2004 363s Return made up to 14/12/04; full list of members
24 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Secretary resigned;director resigned
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 AA Accounts for a small company made up to 30 September 2003
27 Jan 2004 363s Return made up to 14/12/03; full list of members
10 Jan 2003 363s Return made up to 14/12/02; full list of members
24 Dec 2002 288c Director's particulars changed
23 Dec 2002 AA Accounts for a small company made up to 30 September 2002
15 Feb 2002 363s Return made up to 14/12/01; full list of members
10 Dec 2001 AA Accounts for a small company made up to 30 September 2001
29 Dec 2000 363s Return made up to 14/12/00; change of members
11 Dec 2000 AA Full accounts made up to 30 September 2000