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LOCKHART GARRATT LIMITED

Company number 03544434

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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)
25 Apr 2001 363s Return made up to 09/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
22 Dec 2000 AA Full accounts made up to 30 April 2000
13 Dec 2000 287 Registered office changed on 13/12/00 from: 11 darwin house, corbygate business park, corby, northamptonshire NN17 5JG
03 May 2000 363s Return made up to 09/04/00; full list of members
  • 363(287) ‐ Registered office changed on 03/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999 AA Accounts for a small company made up to 30 April 1999
06 Dec 1999 88(2)R Ad 18/11/99--------- £ si 80@1=80 £ ic 80/160
26 Jul 1999 363s Return made up to 09/04/99; full list of members
08 Jul 1999 287 Registered office changed on 08/07/99 from: 9 high street, woburn sands, milton keynes, buckinghamshire MK17 8RF
22 Jun 1998 88(2)R Ad 17/06/98--------- £ si 78@1=78 £ ic 2/80
10 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1998 288a New director appointed
10 May 1998 288a New secretary appointed;new director appointed
10 May 1998 288b Director resigned
10 May 1998 288b Secretary resigned
30 Apr 1998 CERTNM Company name changed speed 7000 LIMITED\certificate issued on 01/05/98
29 Apr 1998 287 Registered office changed on 29/04/98 from: 6-8 underwood street, london, N1 7JQ
09 Apr 1998 NEWINC Incorporation