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LGUA17 LIMITED

Company number 00631916

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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)
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 363s Return made up to 06/06/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 June 2002
14 Jun 2002 363s Return made up to 06/06/02; full list of members
22 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
08 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 06/06/01; full list of members
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
25 Apr 2001 395 Particulars of mortgage/charge
06 Mar 2001 288a New director appointed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
23 Oct 2000 288b Director resigned
06 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 06/06/00; full list of members
22 Mar 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998