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LOCKERLEY STONE & MASONRY LIMITED

Company number 02725887

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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)
04 Dec 2012 AP01 Appointment of Mr John Cowie Whigham as a director
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/08/2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 30 September 2011
16 Feb 2012 TM01 Termination of appointment of Guy Turner as a director
27 Jan 2012 AP01 Appointment of Mr Barry Pritchard as a director
19 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for Mr Robert Marshall on 1 January 2011
19 Jul 2011 CH01 Director's details changed for Mr Philip Lee Richard Greenfield on 1 January 2011
19 Jul 2011 CH01 Director's details changed for Mr Guy Peter Turner on 1 January 2011
19 Jul 2011 CH01 Director's details changed for Mr Robert James Marshall on 1 January 2011
20 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
07 Sep 2010 MISC Auditors resignation
07 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
28 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 September 2009
08 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Jan 2010 AP03 Appointment of Mr Robert Marshall as a secretary
06 Jan 2010 TM02 Termination of appointment of Guy Turner as a secretary
06 Jan 2010 AP01 Appointment of Mr Robert James Marshall as a director
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association