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LONDON REBUILDING SOCIETY GUARANTEE COMPANY LIMITED

Company number 03990346

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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)
15 May 2006 363a Annual return made up to 11/05/06
04 Oct 2005 AA Full accounts made up to 31 March 2005
18 May 2005 363s Annual return made up to 11/05/05
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2004 AA Full accounts made up to 31 March 2004
17 May 2004 363s Annual return made up to 11/05/04
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 288a New secretary appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Director resigned
29 May 2003 363s Annual return made up to 11/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
19 Feb 2003 AA Full accounts made up to 31 March 2002
05 Jun 2002 363s Annual return made up to 11/05/02
25 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
30 Nov 2001 288a New director appointed
08 Nov 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 363s Annual return made up to 11/05/01
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/09/01
28 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
20 Mar 2001 288a New director appointed
11 May 2000 NEWINC Incorporation