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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)
25 Oct 2001 288b Director resigned
22 Aug 2001 AA Full accounts made up to 30 June 2001
22 Aug 2001 AA Full accounts made up to 31 July 2000
08 Aug 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
25 Jul 2001 288b Director resigned
05 Jul 2001 363s Return made up to 19/06/01; full list of members
12 Jan 2001 288a New director appointed
17 Aug 2000 288b Director resigned
09 Aug 2000 395 Particulars of mortgage/charge
23 Jun 2000 363s Return made up to 19/06/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
21 Jul 1999 363s Return made up to 19/06/99; no change of members
04 Jul 1999 AA Accounts for a small company made up to 31 July 1998
01 Jul 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1998 AA Accounts for a small company made up to 31 July 1997
10 Jul 1997 363s Return made up to 19/06/97; no change of members
20 Dec 1996 395 Particulars of mortgage/charge
18 Nov 1996 AA Accounts for a small company made up to 31 July 1996
16 Jul 1996 395 Particulars of mortgage/charge
08 Jul 1996 395 Particulars of mortgage/charge
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 363s Return made up to 19/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1996 AA Accounts for a small company made up to 31 July 1995
15 Aug 1995 363s Return made up to 19/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1995 288 Director resigned