- Company Overview for LUBEN BRICKWORK LIMITED (03294511)
- Filing history for LUBEN BRICKWORK LIMITED (03294511)
- People for LUBEN BRICKWORK LIMITED (03294511)
- Charges for LUBEN BRICKWORK LIMITED (03294511)
- More for LUBEN BRICKWORK LIMITED (03294511)
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) |
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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
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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
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03 Aug 1997 | 88(2)R | Ad 19/12/96--------- £ si 2@1=2 £ ic 2/4 |