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LV PROJECT MANAGEMENT LIMITED

Company number 05006412

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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)
28 Apr 2006 123 £ nc 1090/1100 07/04/06
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288a New secretary appointed;new director appointed
28 Apr 2006 287 Registered office changed on 28/04/06 from: redcliffe farm redcliffe street cheddar BS27 3PF
01 Apr 2006 395 Particulars of mortgage/charge
10 Nov 2005 288b Director resigned
10 Nov 2005 288a New director appointed
01 Apr 2005 363s Return made up to 06/01/05; full list of members
12 Oct 2004 88(2)R Ad 26/09/04--------- £ si 90@1=90 £ ic 2/92
12 Oct 2004 123 Nc inc already adjusted 26/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 225 Accounting reference date extended from 31/01/05 to 30/04/05
11 Feb 2004 CERTNM Company name changed ktl roofing LIMITED\certificate issued on 11/02/04
06 Jan 2004 NEWINC Incorporation