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LAXMANBHAI CONSTRUCTION (U.K.) LIMITED

Company number 01742369

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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)
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
26 Apr 1992 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
21 Oct 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1991 363a Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
02 Aug 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
04 Jun 1991 363a Return made up to 20/10/90; no change of members
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Request DocumentReturn made up to 20/10/90; no change of members
15 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Aug 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
06 Jul 1990 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
26 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
11 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
06 Oct 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
28 Apr 1988 287 Registered office changed on 28/04/88 from: 64 the mall london W5 5LS
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Request DocumentRegistered office changed on 28/04/88 from: 64 the mall london W5 5LS
23 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
25 Nov 1987 363 Return made up to 20/07/87; full list of members
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Request DocumentReturn made up to 20/07/87; full list of members
12 Oct 1987 287 Registered office changed on 12/10/87 from: 18/20 central chambers the broadway london W5 2NR
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Request DocumentRegistered office changed on 12/10/87 from: 18/20 central chambers the broadway london W5 2NR
10 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 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
09 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
03 Jun 1986 363 Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members
12 May 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985