LHR BUILDING CONTROL SERVICES LIMITED

Company number 03316215

Date	Type	Description	View / Download
12 Sep 2007	363a	Return made up to 25/08/07; full list of members	(7 pages)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
23 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
18 Sep 2006	363a	Return made up to 25/07/06; full list of members	(6 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New director appointed	(2 pages)
14 Dec 2005	363a	Return made up to 25/08/05; full list of members	(7 pages)
18 Nov 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)

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