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LCE CONSTRUCTION AND ENGINEERING LIMITED

Company number 06149697

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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)
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
29 Apr 2010 CERTNM Company name changed lightmain construction and engineering LIMITED\certificate issued on 29/04/10
  • CONNOT ‐
09 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-26
22 Mar 2010 AP01 Appointment of Philip Knight as a director
18 Feb 2010 CERTNM Company name changed s n property developments LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
18 Feb 2010 CONNOT Change of name notice
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2009 363a Return made up to 09/03/09; no change of members
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2008 363s Return made up to 09/03/08; full list of members
27 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
23 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 88(2)R Ad 31/07/07--------- £ si 1@1=1 £ ic 1/2
21 Sep 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288a New director appointed
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 NEWINC Incorporation