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LONDON HOUSE CONSTRUCTION LIMITED

Company number 01224348

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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)
16 Apr 2008 288a Secretary appointed malcolm j harris LIMITED
15 Apr 2008 288b Appointment terminated secretary judith dyson
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 363a Return made up to 21/11/07; full list of members
13 Jun 2007 CERTNM Company name changed A. jackson & co. (Builders) limi ted\certificate issued on 13/06/07
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 363a Return made up to 21/11/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Nov 2005 363a Return made up to 21/11/05; full list of members
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 288c Secretary's particulars changed
23 Nov 2005 353 Location of register of members
17 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 21/11/04; full list of members
03 Mar 2004 88(2)R Ad 27/03/03--------- £ si 82071@1
02 Mar 2004 363s Return made up to 21/11/03; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 88(2)R Ad 27/03/03--------- £ si 98043@1=98043 £ ic 65596/163639
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 123 £ nc 70000/500000 27/03/03
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
18 Dec 2002 363s Return made up to 21/11/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001