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LSA (U.K.) LIMITED

Company number 00022290

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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)
01 May 2002 AA Group of companies' accounts made up to 30 September 2001
23 Nov 2001 CERTNM Company name changed A.C.G.E. investments LIMITED\certificate issued on 23/11/01
25 Jun 2001 363s Return made up to 13/06/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288b Director resigned
20 Jun 2000 363s Return made up to 13/06/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 September 1999
23 Jun 1999 363a Return made up to 13/06/99; no change of members
10 Jun 1999 288c Secretary's particulars changed
20 Apr 1999 288a New director appointed
14 Apr 1999 288b Director resigned
22 Mar 1999 AA Full group accounts made up to 30 September 1998
22 Mar 1999 287 Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL
29 Jun 1998 363a Return made up to 13/06/98; full list of members
07 Apr 1998 AA Full accounts made up to 30 September 1997
03 Oct 1997 288b Director resigned
15 Jul 1997 363a Return made up to 13/06/97; full list of members
27 Mar 1997 AA Full group accounts made up to 30 September 1996
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(2)O Ad 30/09/96--------- £ si 47517802@.25
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(2)O Ad 27/09/96--------- £ si 1187755@.25