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LAINHEAD LIMITED

Company number 03074849

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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)
04 Jun 1998 AA Accounts for a small company made up to 30 November 1997
29 Oct 1997 287 Registered office changed on 29/10/97 from: 4 prince george street havant hampshire PO9 1BG
29 Aug 1997 363s Return made up to 03/07/97; change of members
29 May 1997 395 Particulars of mortgage/charge
07 May 1997 88(2)R Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288b Director resigned
22 Apr 1997 288b Secretary resigned
16 Apr 1997 AA Accounts for a small company made up to 30 November 1996
15 Aug 1996 363s Return made up to 03/07/96; full list of members
16 Aug 1995 224 Accounting reference date notified as 30/11
25 Jul 1995 287 Registered office changed on 25/07/95 from: 31 corsham street london N1 6DR
25 Jul 1995 MEM/ARTS Memorandum and Articles of Association
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995 288 New director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
03 Jul 1995 NEWINC Incorporation