LR (SHEFFIELD PHASE 1B) LIMITED

Company number 03985438

Date	Type	Description	View / Download
04 Jun 2004	363a	Return made up to 01/05/04; full list of members	(2 pages)
06 May 2004	AA	Full accounts made up to 30 September 2003	(8 pages)
10 Jun 2003	363a	Return made up to 01/05/03; full list of members	(2 pages)
22 May 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
09 May 2002	363a	Return made up to 01/05/02; full list of members	(5 pages)
08 Jan 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2001	363a	Return made up to 04/05/01; full list of members	(5 pages)
23 Oct 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2000	287	Registered office changed on 14/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(4 pages)
02 Jun 2000	CERTNM	Company name changed almerton LIMITED\certificate issued on 05/06/00	(2 pages)
16 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 2000	123	£ nc 100/1000 11/05/00	(1 page)
04 May 2000	NEWINC	Incorporation	(18 pages)