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LPC CONSTRUCTION LIMITED

Company number 03370155

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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)
03 Oct 2005 AUD Auditor's resignation
07 Jun 2005 363s Return made up to 14/05/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Dec 2004 88(2)R Ad 22/12/03--------- £ si 200@1
16 Jul 2004 363s Return made up to 14/05/04; full list of members
17 Jan 2004 123 Nc inc already adjusted 22/12/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 287 Registered office changed on 12/01/04 from: st johns house 4 london road crowborough east sussex TN6 6TT
10 Oct 2003 288b Director resigned
25 Sep 2003 AA Accounts for a small company made up to 31 May 2003
28 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
12 Aug 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 287 Registered office changed on 07/06/02 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP
04 Apr 2002 395 Particulars of mortgage/charge
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: 4 burnley close south oxhey watford WD1 6YS
06 Feb 2002 288b Secretary resigned
14 Jan 2002 CERTNM Company name changed patrick leneghan & sons LIMITED\certificate issued on 14/01/02
27 Oct 2001 88(2)R Ad 12/10/01--------- £ si 98@1=98 £ ic 2/100
19 Oct 2001 AA Total exemption full accounts made up to 31 May 2001
20 Jun 2001 363s Return made up to 14/05/01; full list of members