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LCM CONSTRUCTION PRODUCTS LIMITED

Company number 04049485

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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)
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Mr Kevin Mark Higginson on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Paul Good on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Simon John Dray on 19 October 2009
29 Sep 2009 288a Director appointed simon john dray
12 Aug 2009 363a Return made up to 08/08/09; full list of members
12 May 2009 AA Full accounts made up to 30 November 2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA
19 Mar 2009 288a Secretary appointed hammonds secretarial services LIMITED
18 Mar 2009 288b Appointment terminated secretary david morris
01 Oct 2008 AA Full accounts made up to 30 November 2007
11 Aug 2008 363a Return made up to 08/08/08; full list of members
30 Jun 2008 288b Appointment terminated director geoffrey hammond
21 Nov 2007 288b Director resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG
28 Sep 2007 AA Full accounts made up to 30 November 2006
21 Aug 2007 288b Director resigned
20 Aug 2007 363s Return made up to 08/08/07; no change of members
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
06 Jun 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
28 Apr 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed