Advanced company searchLink opens in new window

LUBEN BRICKWORK LIMITED

Company number 03294511

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Oct 2004 395 Particulars of mortgage/charge
16 Mar 2004 AA Accounts for a small company made up to 31 August 2003
12 Feb 2004 363s Return made up to 19/12/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Jan 2003 288c Secretary's particulars changed
03 Jan 2003 288c Director's particulars changed
03 Jan 2003 363s Return made up to 19/12/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Jan 2002 363s Return made up to 19/12/01; full list of members
18 Jan 2001 363s Return made up to 19/12/00; full list of members
11 Dec 2000 AA Accounts for a small company made up to 31 August 2000
01 Dec 2000 395 Particulars of mortgage/charge
20 Jan 2000 AA Accounts for a small company made up to 31 August 1999
20 Jan 2000 363s Return made up to 19/12/99; full list of members
17 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
16 May 1999 225 Accounting reference date shortened from 31/12/98 to 13/08/98
16 May 1999 363s Return made up to 19/12/98; full list of members
16 May 1999 88(2)R Ad 01/09/98--------- £ si 4948@1=4948 £ ic 2/4950
16 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1999 123 £ nc 1000/5000 01/09/98
21 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Jul 1998 CERTNM Company name changed a & g european LIMITED\certificate issued on 30/07/98
20 Jan 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1997 88(2)R Ad 19/12/96--------- £ si 2@1=2 £ ic 2/4