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LNT CONSTRUCTION YORKSHIRE LIMITED

Company number 02987352

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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)
20 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
31 Jan 2013 TM01 Termination of appointment of Timothy Blakeley as a director
07 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Matthew Lowe as a director
24 Aug 2012 AP03 Appointment of Mr Philip Miles Raven as a secretary
24 Aug 2012 TM02 Termination of appointment of Patricia Birch as a secretary
08 Aug 2012 TM01 Termination of appointment of Richard Smith as a director
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 Dec 2011 TM01 Termination of appointment of Christopher Hamer as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mr Christopher Hamer as a director
12 Aug 2011 AP01 Appointment of Mr Timothy Blakeley as a director
07 Jul 2011 MISC Section 519
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Richard Ian Smith on 20 October 2010
09 Nov 2010 CH03 Secretary's details changed for Mrs Patricia Gwynn Birch on 20 October 2010
09 Nov 2010 CH01 Director's details changed for Mr Lawrence Neil Tomlinson on 20 October 2010
08 Oct 2010 AA Full accounts made up to 31 March 2010
27 Apr 2010 TM01 Termination of appointment of Angus Houliston as a director
01 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of properties 21/01/2010
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/11/2009
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4) 24/09/2009
25 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6