LONDON HOUSE CONSTRUCTION LIMITED

Company number 01224348

Date	Type	Description	View / Download
27 Nov 2001	363s	Return made up to 21/11/01; full list of members	(6 pages)
26 Nov 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
07 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
12 Dec 2000	363s	Return made up to 21/11/00; no change of members	(6 pages)
16 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
08 Feb 2000	363s	Return made up to 21/11/99; no change of members	(6 pages)
30 Nov 1998	363s	Return made up to 21/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Oct 1998	AA	Accounts for a small company made up to 30 April 1997	(3 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 6 victoria drive llandudno junction conway gwynedd LL31 9NU	(1 page)
08 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(3 pages)
18 Sep 1998	88(2)R	Ad 29/06/98--------- £ si 65594@1=65594 £ ic 2/65596	(2 pages)
11 Aug 1998	363a	Return made up to 25/11/97; full list of members	(8 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jul 1998	123	£ nc 10000/70000 29/06/98	(1 page)
23 Jul 1998	AA	Accounts for a small company made up to 30 April 1994	(5 pages)
23 Jul 1998	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
16 Jul 1998	AA	Accounts for a small company made up to 30 April 1993	(6 pages)
16 Jul 1998	AA	Accounts for a small company made up to 30 April 1989	(6 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	288c	Director's particulars changed	(1 page)