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LYMINGTON PRECISION ENGINEERS CO. LIMITED

Company number 01543828

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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)
06 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 28/03/06
06 Apr 2006 288a New secretary appointed
06 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 155(6)a Declaration of assistance for shares acquisition
05 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 31/03/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 March 2004
23 Apr 2004 288c Director's particulars changed
15 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 AA Full accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 31/03/03; full list of members
15 Jan 2003 AA Full accounts made up to 31 March 2002
17 Dec 2002 288a New director appointed