LAFARGE UK HOLDINGS LIMITED

Company number 00950780

Date	Type	Description	View / Download
13 Jun 2000	363a	Return made up to 12/05/00; full list of members	(6 pages)
01 Feb 2000	CERTNM	Company name changed myson domestic products LIMITED\certificate issued on 02/02/00	(2 pages)
26 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
15 Jun 1999	363a	Return made up to 12/05/99; full list of members	(5 pages)
29 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
12 Jun 1998	363a	Return made up to 12/05/98; full list of members	(6 pages)
29 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
11 Jun 1997	363a	Return made up to 12/05/97; full list of members	(7 pages)
19 Jun 1996	363a	Return made up to 12/05/96; full list of members	(6 pages)
19 Jun 1996	288	Secretary's particulars changed	(1 page)
07 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
06 Jun 1996	288	New director appointed	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
29 Mar 1996	287	Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU	(1 page)
22 Nov 1995	287	Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH	(1 page)
01 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
01 Jun 1995	363x	Return made up to 12/05/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
02 Jun 1994	363x	Return made up to 12/05/94; full list of members 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
11 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
22 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 1993	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 Document
22 Jul 1993	288	Secretary resigned;new secretary appointed 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
18 May 1993	AA	Accounts for a dormant company made up to 31 December 1992 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