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LIME GROVE DEVELOPMENTS LIMITED

Company number 01758104

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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)
22 Sep 1994 CERTNM Company name changed P.S.D. (engineering) LIMITED\certificate issued on 23/09/94
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Request DocumentCompany name changed P.S.D. (engineering) LIMITED\certificate issued on 23/09/94
22 Sep 1994 CERTNM Company name changed\certificate issued on 22/09/94
14 Jul 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
07 Dec 1993 363s Return made up to 02/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 02/12/93; full list of members
03 Sep 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
04 Dec 1992 363s Return made up to 02/12/92; full list of members
  • 363(287) ‐ Registered office changed on 04/12/92
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/92; full list of members
23 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
02 Apr 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
09 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Dec 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
10 Dec 1991 363(287) Registered office changed on 10/12/91
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Request DocumentRegistered office changed on 10/12/91
05 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
01 Nov 1990 363 Return made up to 12/10/90; no change of members
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Request DocumentReturn made up to 12/10/90; no change of members
05 Feb 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
29 Nov 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
18 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1988 287 Registered office changed on 07/12/88 from: 92A isledon rd london N7 7JS
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Request DocumentRegistered office changed on 07/12/88 from: 92A isledon rd london N7 7JS
07 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Sep 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988