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LOCK INSPECTION INVESTMENTS LIMITED

Company number 03871331

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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)
10 Nov 2003 363s Return made up to 04/11/03; full list of members
10 Nov 2003 288c Director's particulars changed
09 Jun 2003 AA Full accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 04/11/02; full list of members
15 Aug 2002 AUD Auditor's resignation
24 May 2002 AA Full accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 04/11/01; full list of members
03 Aug 2001 AA Full accounts made up to 31 December 2000
09 Nov 2000 363s Return made up to 04/11/00; full list of members
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed;new director appointed
10 Mar 2000 395 Particulars of mortgage/charge
06 Mar 2000 MEM/ARTS Memorandum and Articles of Association
06 Mar 2000 287 Registered office changed on 06/03/00 from: 200 aldersgate street london EC1A 4DD
06 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Feb 2000 CERTNM Company name changed cornerbrook LIMITED\certificate issued on 29/02/00
04 Nov 1999 NEWINC Incorporation