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LONDON FACADES LIMITED

Company number 04622303

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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)
18 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 287 Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New secretary appointed
29 Dec 2004 363a Return made up to 19/12/04; full list of members
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 363s Return made up to 19/12/03; full list of members
29 Jan 2004 AA Accounts made up to 31 December 2003
27 Jan 2004 CERTNM Company name changed urban evolution construction lim ited\certificate issued on 27/01/04
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned
19 Dec 2002 NEWINC Incorporation