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FORMATNUMBER LIMITED

Company number 01295631

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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)
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
14 Jan 1991 363a Return made up to 01/01/91; no change of members
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Request DocumentReturn made up to 01/01/91; no change of members
02 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
02 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 CERTNM Company name changed ljh design services LIMITED\certificate issued on 03/05/89
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Request DocumentCompany name changed ljh design services LIMITED\certificate issued on 03/05/89
22 Mar 1989 287 Registered office changed on 22/03/89 from: wharf house medway wharf road tonbridge kent TN9 1RE
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Request DocumentRegistered office changed on 22/03/89 from: wharf house medway wharf road tonbridge kent TN9 1RE
25 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
07 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
07 Feb 1988 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
09 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986