LEHNER HOCH- UND TIEFBAU LIMITED

Company number 05132061

Date	Type	Description	View / Download
03 Sep 2007	363s	Return made up to 19/05/07; change of members	(7 pages)
20 Sep 2006	363s	Return made up to 19/05/06; full list of members	(9 pages)
20 Sep 2006	363(287)	Registered office changed on 20/09/06
21 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(2 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	88(2)R	Ad 18/06/05--------- £ si 3000@1=3000 £ ic 2/3002	(2 pages)
14 Jul 2005	123	Nc inc already adjusted 18/06/05	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	AA	Accounts made up to 31 May 2005	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
02 Jun 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
19 May 2004	NEWINC	Incorporation	(13 pages)