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LONDON MECHANICAL SERVICES CO. LTD.

Company number 05434196

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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)
06 Jul 2007 88(2)R Ad 29/11/06--------- £ si 300@1=300 £ ic 100/400
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 288a New secretary appointed;new director appointed
05 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 30/11/06
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Jul 2006 363s Return made up to 25/04/06; full list of members
  • 363(287) ‐ Registered office changed on 20/07/06
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
04 Jul 2005 288a New director appointed
17 Jun 2005 88(2)R Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed
25 Apr 2005 NEWINC Incorporation