LHR BUILDING CONTROL SERVICES LIMITED

Company number 03316215

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
02 Oct 2009	288a	Director appointed trevor rule	(2 pages)
08 Sep 2009	363a	Return made up to 25/08/09; full list of members	(7 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 May 2009	288a	Director appointed giles price	(2 pages)
01 May 2009	288a	Director appointed john boyce	(1 page)
01 May 2009	288b	Appointment terminated director adrian godsave	(2 pages)
01 May 2009	288b	Appointment terminated director jacqueline peadon	(1 page)
26 Jan 2009	288b	Appointment terminated director grant levy	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
01 Sep 2008	363a	Return made up to 25/08/08; full list of members	(7 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Sep 2007	363a	Return made up to 25/08/07; full list of members	(7 pages)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)