Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON AND SOUTHAMPTON CONTRACTORS LIMITED

Company number 01988622

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2004 AA Accounts made up to 30 April 2004
30 Sep 2004 363s Return made up to 12/07/04; full list of members
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2003 AA Accounts made up to 30 April 2003
16 Apr 2003 AA Accounts made up to 30 April 2002
28 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2003 88(2)R Ad 28/01/03--------- £ si 10@1=10 £ ic 115/125
05 Aug 2002 363s Return made up to 12/07/02; full list of members
08 Oct 2001 363s Return made up to 12/07/01; full list of members
29 Aug 2001 AAMD Amended accounts made up to 30 April 2001
14 Aug 2001 AA Accounts made up to 30 April 2001
04 Dec 2000 AA Accounts made up to 30 April 2000
12 Oct 2000 363s Return made up to 12/07/00; full list of members
09 Nov 1999 363s Return made up to 12/07/99; full list of members
22 Sep 1999 AA
07 Jun 1999 363s Return made up to 12/07/98; full list of members
07 Jun 1999 88(2)R Ad 02/05/98--------- £ si 5@1=5 £ ic 110/115
29 Sep 1998 AA
19 Feb 1998 AA Full group accounts made up to 30 April 1997
20 Jan 1998 363s Return made up to 12/07/97; full list of members
19 Sep 1997 88(2)R Ad 21/03/97--------- £ si 10@1=10 £ ic 100/110
19 Sep 1997 123 Nc inc already adjusted 21/03/97
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1997 287 Registered office changed on 27/07/97 from: 11 holt road southampton hants SO1 2HT