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LONDON & SURREY CONSTRUCTION LIMITED

Company number 00817163

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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)
25 Oct 2001 288b Secretary resigned;director resigned
22 May 2001 287 Registered office changed on 22/05/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP
14 May 2001 AA
06 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
04 May 2000 AA Full accounts made up to 30 June 1999
16 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 1999 287 Registered office changed on 15/09/99 from: bouverie house 154 fleet street london EC4A 2HX
04 Aug 1999 AUD Auditor's resignation
08 Jul 1999 AA Accounts made up to 30 June 1998
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1999 363s Return made up to 31/12/98; no change of members
09 Mar 1999 287 Registered office changed on 09/03/99 from: the chantry hadham road bishops stortford herts CM23 2QR
25 Mar 1998 363s Return made up to 31/12/97; no change of members
17 Mar 1998 AA Full accounts made up to 30 June 1997
04 Mar 1997 288b Director resigned
04 Mar 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
17 Feb 1997 AA Full accounts made up to 30 June 1996
29 Apr 1996 AA Full accounts made up to 30 June 1995
19 Jan 1996 363s Return made up to 31/12/95; no change of members
23 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1995 363s Return made up to 31/12/94; no change of members
17 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994