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LOCKHART ARMSTRONG LIMITED

Company number 04579893

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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)
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
26 Jan 2005 363a Return made up to 01/11/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
04 Dec 2003 363a Return made up to 01/11/03; full list of members
25 Oct 2003 288c Secretary's particulars changed
25 Oct 2003 288c Director's particulars changed
22 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 288a New secretary appointed
22 Jan 2003 88(2)R Ad 11/12/02--------- £ si 50@1=50 £ ic 50/100
22 Jan 2003 88(2)R Ad 11/12/02--------- £ si 49@1=49 £ ic 1/50
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Secretary resigned
07 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
02 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2002 CERTNM Company name changed acre 640 LIMITED\certificate issued on 18/12/02
01 Nov 2002 NEWINC Incorporation