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LONDON BUILDINGS HOLDINGS LIMITED

Company number 02942576

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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)
07 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 24/06/02; full list of members
06 Jul 2002 288b Director resigned
06 Jul 2002 288a New director appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
22 Aug 2001 363s Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 22/08/01
02 Nov 2000 AA Full group accounts made up to 31 March 2000
07 Jul 2000 363s Return made up to 24/06/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 March 1999
23 Jul 1999 363s Return made up to 24/06/99; no change of members
26 Oct 1998 AA Full group accounts made up to 31 March 1998
06 Aug 1998 363s Return made up to 24/06/98; full list of members
18 Jun 1998 AUD Auditor's resignation
10 Jun 1998 287 Registered office changed on 10/06/98 from: wharfdale house 42-46 wharfdale road london N1 9UE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/98 from: wharfdale house 42-46 wharfdale road london N1 9UE
03 Nov 1997 AA Full group accounts made up to 31 March 1997
23 Jul 1997 363s Return made up to 24/06/97; no change of members
22 Nov 1996 88(3) Particulars of contract relating to shares
22 Nov 1996 88(2)O Ad 28/10/96--------- £ si 50002@1
06 Nov 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Nov 1996 AUDS Auditor's statement
06 Nov 1996 AUDR Auditor's report
06 Nov 1996 BS Balance Sheet
06 Nov 1996 43(3)e Declaration on reregistration from private to PLC
06 Nov 1996 43(3) Application for reregistration from private to PLC