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LONDON BUILDINGS PROJECT MANAGEMENT LIMITED

Company number 02749908

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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)
03 Nov 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
25 Apr 1996 CERTNM Company name changed grandacre LIMITED\certificate issued on 26/04/96
17 Apr 1996 288 Secretary resigned
17 Apr 1996 288 New secretary appointed;new director appointed
16 Oct 1995 AA Full accounts made up to 30 April 1995
26 Sep 1995 363s Return made up to 23/09/95; no change of members
02 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
16 Nov 1994 363x Return made up to 23/09/94; no change of members
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Request DocumentReturn made up to 23/09/94; no change of members
14 Jan 1994 363x Return made up to 23/09/93; full list of members
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Request DocumentReturn made up to 23/09/93; full list of members
12 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 Oct 1992 287 Registered office changed on 22/10/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 22/10/92 from: 83 leonard street london EC2A 4QS
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1992 NEWINC Incorporation