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THE LAPWING ESTATE LIMITED

Company number 00894965

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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)
13 Feb 1998 288b Director resigned
08 Jan 1998 AA Full group accounts made up to 31 July 1997
07 Jan 1998 169 £ ic 75754/70389 24/11/97 £ sr 5365@1=5365
31 Jul 1997 363s Return made up to 07/06/97; no change of members
03 Jun 1997 AA Full group accounts made up to 31 July 1996
15 Apr 1997 CERTNM Company name changed brook house agriculture LIMITED\certificate issued on 16/04/97
28 Jun 1996 363s Return made up to 07/06/96; full list of members
01 Jun 1996 AA Full group accounts made up to 31 July 1995
26 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
26 Oct 1995 AA Full group accounts made up to 31 December 1994
05 Jul 1995 363s Return made up to 07/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full group accounts made up to 31 December 1993
11 Jul 1994 363s Return made up to 07/06/94; no change of members
03 Jun 1994 CERTNM Company name changed brown butlin group LIMITED\certificate issued on 06/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed brown butlin group LIMITED\certificate issued on 06/06/94
20 Oct 1993 AA Full group accounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 07/06/93; full list of members
26 Jan 1993 169 £ ic 97970/75754 22/12/92 £ sr 22216@1=22216
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 97970/75754 22/12/92 £ sr 22216@1=22216
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
29 Oct 1992 AA Full group accounts made up to 31 December 1991
15 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1992 363s Return made up to 07/06/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/07/92
12 Dec 1991 AA Full group accounts made up to 31 December 1990
05 Jul 1991 363b Return made up to 07/06/91; full list of members
17 Dec 1990 AA Full group accounts made up to 31 December 1989