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LOGISTICAL BUILDING SERVICES LIMITED

Company number 02946456

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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)
21 Dec 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
09 Aug 2001	363s	Return made up to 07/07/01; full list of members	View PDF Return made up to 07/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2000	363s	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
11 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Aug 1999	363s	Return made up to 07/07/99; full list of members	View PDF Return made up to 07/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 1999	363(287)	Registered office changed on 09/08/99 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 09/08/99
22 Jul 1999	CERTNM	Company name changed lyn-lec LIMITED\certificate issued on 23/07/99	View PDF Company name changed lyn-lec LIMITED\certificate issued on 23/07/99 - link opens in a new window - 3 pages (3 pages)
22 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	View PDF Accounting reference date extended from 31/10/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
27 Apr 1999	88(2)R	Ad 08/04/99--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 08/04/99--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1999	AA	Accounts made up to 31 October 1998	View PDF Accounts made up to 31 October 1998 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	363s	Return made up to 07/07/98; full list of members	View PDF Return made up to 07/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1997	AA	Accounts made up to 31 October 1997	View PDF Accounts made up to 31 October 1997 - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	363s	Return made up to 07/07/97; no change of members	View PDF Return made up to 07/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Feb 1997	AA	Accounts made up to 31 October 1996	View PDF Accounts made up to 31 October 1996 - link opens in a new window - 1 page (1 page)
18 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Jul 1996	363s	Return made up to 07/07/96; no change of members	View PDF Return made up to 07/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jul 1996	363(287)	Registered office changed on 24/07/96 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 24/07/96
01 May 1996	AA	Accounts made up to 31 October 1995	View PDF Accounts made up to 31 October 1995 - link opens in a new window - 1 page (1 page)
01 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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