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LEARMOUTH CONSTRUCTION LIMITED

Company number 02968873

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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)
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
20 Sep 2001 363s Return made up to 16/09/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
20 Sep 2000 363s Return made up to 16/09/00; full list of members
20 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Sep 1999 363s Return made up to 16/09/99; no change of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
05 Oct 1998 363s Return made up to 16/09/98; full list of members
03 Sep 1998 287 Registered office changed on 03/09/98 from: c/o systems accounting services 4TH floor abbey house bigg market newcastle upon tyne NE1 1UN
07 Jul 1998 288b Director resigned
30 Jun 1998 AA Accounts for a small company made up to 30 September 1997
29 Sep 1997 363s Return made up to 16/09/97; no change of members
04 Aug 1997 AA Accounts for a small company made up to 30 September 1996
13 Oct 1996 363s Return made up to 16/09/96; no change of members
11 Jul 1996 AA Accounts for a small company made up to 30 September 1995
09 Oct 1995 363s Return made up to 16/09/95; full list of members
05 Oct 1995 395 Particulars of mortgage/charge
05 Jun 1995 288 New director appointed
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1995 123 £ nc 1000/3000 10/02/95
02 Mar 1995 288 Secretary resigned;new secretary appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 25 spenburn highspen rowlands gill tyne and wear NE39 2DN
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 06/02/95 from: 25 spenburn highspen rowlands gill tyne and wear NE39 2DN
26 Jan 1995 225(1) Accounting reference date extended from 30/04 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/09
01 Nov 1994 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04