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LAVELLE & SONS LIMITED

Company number 01312867

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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)
14 Oct 2004 363s Return made up to 30/09/04; full list of members
18 Jun 2004 288c Secretary's particulars changed
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 AA Full accounts made up to 31 March 2003
31 Oct 2003 363a Return made up to 30/09/03; full list of members
14 Oct 2003 288c Secretary's particulars changed
14 Mar 2003 AUD Auditor's resignation
31 Jan 2003 AA Full accounts made up to 31 March 2002
09 Jan 2003 225 Accounting reference date shortened from 30/06/02 to 31/03/02
29 Oct 2002 363a Return made up to 30/09/02; full list of members
10 Oct 2002 288b Director resigned
10 Oct 2002 288a New director appointed
12 Jul 2002 363a Return made up to 19/06/02; full list of members
26 Apr 2002 AUD Auditor's resignation
08 Nov 2001 288a New director appointed
08 Nov 2001 287 Registered office changed on 08/11/01 from: trafford wharf road trafford park manchester M17 1HB
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned;director resigned