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A L H SYSTEMS LIMITED

Company number 01255492

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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)
20 Apr 2004 AA Accounts for a small company made up to 30 September 2003
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 AUD Auditor's resignation
01 May 2003 363s Return made up to 03/04/03; full list of members
14 Mar 2003 AA Accounts for a small company made up to 30 September 2002
08 Jul 2002 AA Accounts for a small company made up to 30 September 2001
30 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 288b Director resigned
01 Oct 2001 288b Secretary resigned
27 Sep 2001 288a New secretary appointed;new director appointed
15 Jun 2001 AA Accounts for a small company made up to 30 September 2000
12 Apr 2001 363s Return made up to 03/04/01; full list of members
10 Jan 2001 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
27 Apr 2000 363s Return made up to 03/04/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 288b Director resigned
24 Dec 1999 AA Full accounts made up to 30 September 1999
28 Jul 1999 AA Full accounts made up to 30 September 1998
28 Apr 1999 363s Return made up to 03/04/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288b Director resigned