LAPWING CENTRE (MANAGEMENT) LIMITED
Company number 02487912
- Company Overview for LAPWING CENTRE (MANAGEMENT) LIMITED (02487912)
- Filing history for LAPWING CENTRE (MANAGEMENT) LIMITED (02487912)
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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) |
|---|---|---|---|
| 29 Apr 1996 | 363s | Return made up to 02/04/96; no change of members | |
| 19 Apr 1995 | 363s | Return made up to 02/04/95; no change of members | |
| 28 Mar 1995 | AA | Accounts made up to 30 September 1994 | |
| 24 Nov 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 24 Nov 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 24 Nov 1994 | 287 |
Registered office changed on 24/11/94 from: 20 black friars lane london EC4V 6HD
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|
Request DocumentRegistered office changed on 24/11/94 from: 20 black friars lane london EC4V 6HD |
| 29 Jul 1994 | AA |
Accounts made up to 30 September 1993
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|
Request DocumentAccounts made up to 30 September 1993 |
| 29 Apr 1994 | 363s |
Return made up to 02/04/94; full list of members
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|
Request DocumentReturn made up to 02/04/94; full list of members |
| 05 Jul 1993 | AA |
Accounts made up to 30 September 1992
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|
Request DocumentAccounts made up to 30 September 1992 |
| 30 Apr 1993 | 363s |
Return made up to 02/04/93; change of members
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|
Request DocumentReturn made up to 02/04/93; change of members |
| 06 May 1992 | 88(2)R | Ad 03/04/92--------- £ si 3@1=3 £ ic 4/7 | |
| 16 Apr 1992 | 363s |
Return made up to 02/04/92; change of members
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| 13 Apr 1992 | 88(2)R | Ad 22/11/90-28/03/91 £ si 2@1 | |
| 26 Mar 1992 | AA |
Accounts made up to 30 September 1991
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|
Request DocumentAccounts made up to 30 September 1991 |
| 08 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 16 May 1991 | 363a | Return made up to 02/04/91; full list of members | |
| 26 Jul 1990 | 287 |
Registered office changed on 26/07/90 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE
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|
Request DocumentRegistered office changed on 26/07/90 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE |
| 27 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Apr 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
| 06 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 02 Apr 1990 | NEWINC | Incorporation |