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LCE ARCHITECTS LIMITED

Company number 03633458

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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)
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2008 363a Return made up to 15/08/08; full list of members
07 Jul 2008 288c Director's change of particulars / graham austin / 01/07/2008
03 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
21 Aug 2007 363a Return made up to 15/08/07; full list of members
21 Aug 2007 190 Location of debenture register
21 Aug 2007 353 Location of register of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: c/o wilson sandford & co 97 church street brighton east sussex BN1 1UJ
24 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 363a Return made up to 15/08/06; full list of members
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 CERTNM Company name changed lce archimed LIMITED\certificate issued on 10/08/06
13 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
19 Aug 2005 363a Return made up to 15/08/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 31 October 2004
08 Feb 2005 288b Director resigned
25 Oct 2004 363s Return made up to 15/08/04; full list of members
08 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
13 Aug 2003 363s Return made up to 15/08/03; full list of members
16 Jun 2003 288a New director appointed