LANCSVILLE CONSTRUCTION LIMITED

Company number 02640489

Date	Type	Description	View / Download
25 Oct 1994	287	Registered office changed on 25/10/94 from: unit 48 silicone centre 26-28 wadsworth road perivale UB6 7JD	(1 page)
31 Aug 1994	363s	Return made up to 23/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Sep 1993	363s	Return made up to 23/08/93; full list of members	(6 pages)
21 May 1993	AA	Full accounts made up to 31 January 1993	(13 pages)
17 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1992	123	£ nc 50000/51000 10/09/92	(1 page)
12 Oct 1992	88(2)R	Ad 10/09/92--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Oct 1992	363s	Return made up to 23/08/92; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
22 Jul 1992	225(1)	Accounting reference date shortened from 28/02 to 31/01	(2 pages)
26 May 1992	224	Accounting reference date notified as 28/02	(1 page)
20 Sep 1991	88(2)R	Ad 23/08/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Sep 1991	287	Registered office changed on 09/09/91 from: 4 bishops avenue northwood middlesex HA6 3DG	(1 page)
09 Sep 1991	288	Director resigned;new director appointed	(4 pages)
09 Sep 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1991	NEWINC	Incorporation	(15 pages)