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LETHEBY & CHRISTOPHER LIMITED

Company number 00068857

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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)
16 May 1996 AA Full group accounts made up to 1 October 1995
23 Apr 1996 363s Return made up to 16/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1995 288 New director appointed
14 Nov 1995 288 Director's particulars changed
05 Oct 1995 288 Director resigned
12 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1995 288 Director resigned
27 Apr 1995 363s Return made up to 16/04/95; change of members
31 Mar 1995 288 Director resigned
23 Feb 1995 AA Full group accounts made up to 2 October 1994
11 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 AA Full accounts made up to 26 September 1993
30 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
27 Aug 1993 AA Full accounts made up to 1 November 1992
21 Jul 1993 MEM/ARTS Memorandum and Articles of Association
21 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
12 May 1993 363s Return made up to 16/04/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/93; full list of members
19 Mar 1993 287 Registered office changed on 19/03/93 from: radyne house molly millars lane wokingham berkshire RG11 2PY
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Request DocumentRegistered office changed on 19/03/93 from: radyne house molly millars lane wokingham berkshire RG11 2PY
25 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned